Loan Process

The loan process is highly regulated but does vary quite a bit from one lender to another.  It also depends on whether you are looking for a new home loan, a refinance, first home buyer etc.

A typical process would be:

  1. initial interview – this is mandatory in order to comply with NCCP requirements and gather sufficient information to be able to move forward;
  2. application assessment – part of the information gathering usually done with a form.  Information required includes income, employment history, assets and liabilities other expenses etc;
  3. product comparison – usually a report is provided give you a comparison of a range of potentially suitable products – usually a credit guide is provided at this stage;
  4. product recommendation – this can only be done once you have provided all of the information required in stage 1 & 2.  Again this highly regulated stage of the process and usually a Proposal and Disclosure document is provided to you possible with a quote (if any brokerage fees apply) and a consent requiring your signature and permitting the broker to act on your behalf;
  5. all supporting documentation must be collected
  6. application prepared and submitted to the lender
  7. approval in principal obtained – with conditions listed
  8. valuation ordered – although with some lenders this can be done before stage 6
  9. unconditional approval issued and loan documents ordered  from lender’s lawyers
  10. loan documents (mortgage contract) provided to client (or client’s legal advisor) these must be signed and returned to lender
  11. lender for any discharge of existing finance is notified with discharge authority
  12. settlement booked with solicitor and  lenders
  13. settlement completed

Each stage has different timing and delays can and do occur along the way.  Try to ensure that you minimise delays under your control eg: hassle your solicitor etc.

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