SAMPLE CLOSING STATEMENT

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A. Settlement Statement                                                                                                                                                          U.S. Department of Housing and Urban Development OMB No. 2502-0265

B. Type of Loan

1. Conv. Unins.

2. File Number

99-1001

3. Loan Number

43-4232312

4. Mortgage Insurance Case Number

C. Note: This form is furnished to give you a statement of actual settlement costs. Amounts paid to any by the settlement agent are shown. Items marked "(p.o.c.)" were paid outside the closing; they are shown here for informational purposes and are not included in the totals.

D. Name and Address of Borrower:   John Q. Buyer and Mary T. Buyer, his wife123 Any Street, Tampa, FL 33602

E. Name and Address of Seller:         Sam Seller, a single man,  11 New Street, Tampa, FL 33602

F. Name and Address of Lender:        First Union National Bank, 1 Bankers Row, Jacksonville, FL 33442

G. Property Location: 11 New Street, Tampa, FL 33602

H. Settlement Agent:

YOUR NAME GOES HERE

Place of Settlement:

100 South Ash Road, #1700

Any City, St  11111

I. Settlement Date:    December 24, 1998

J. Summary of Borrower's Transaction K. Summary of Seller's Transaction

100. Gross Amount Due From Borrower 400. Gross Amount Due To Seller

 

101. Contract sales price

150,000.00

401. Contract sales price

150,000.00

102. Personal property

 

402. Personal property

 

103. Settlement charges to borrower (line 1400)

5,652.77

403.

 

104. Carpet Upgrade

1,000.00

404. Carpet Upgrade

1,000.00

105.

 

405.

 

Adjustments for items paid by seller

Adjustments for items paid by seller in advance

106/406. City/town taxes

 

106/406. City/town taxes

 

107. County taxes

 

407. County taxes

 

108. Assessments

 

408. Assessments

 

109.

 

409.

 

110.

 

410.

 

111.

 

411.

 

112.

 

412.

 

120. Gross Amount Due From Borrower

156,652.77

420. Gross Amount Due To Seller

151,000.00

200. Amounts Paid By Or In Behalf Of Borrower

500. Reductions In amount Due To Seller

201. Deposit or earnest money

15,000.00

501. Excess deposit (see instructions)

 

202. Principal amount of new loan(s)

89,500.00

502. Settlement charges to seller (line 1400)

11,439.00

203. Existing loan(s) taken subject to

 

503. Existing loan(s) taken subject to

 

204.

 

504. Payoff to Sun Bank, N.A.

75,400.00

205.

 

505. Second Payoff - XYZ Mortgage

2,400.00

206.

 

506.

 

207.

 

507.

 

208.

 

508.

 

209.

 

509.

 

Adjustments for items unpaid by seller

Adjustments for items unpaid by seller

210. City/town taxes

 

510. City/town taxes

 

211. County taxes Jan. 1, 1998 to Dec 24, 1998

8,901.37

511. County taxes Jan. 1, 1998 to Dec 24, 1998

8,901.37

212. Assessments

 

512. Assessments

 

213.

 

513.

 

214.

 

514.

 

215.

 

515.

 

216.

 

516.

 

217.

 

517.

 

218.

 

518.

 

219.

 

519.

 

220. Total Paid By/For Borrower

113,401.37

520. Total Reduction Amount Due Seller

98,140.37

300. Cash At Settlement From/To Borrower

600. Cash At Settlement To/From Seller

301. Gross Amount due from borrower (line 120)

156,652.77

601. Gross amount due to seller (line 420)

151,000.00

302. Less amounts paid by/for borrower (line 220)

113,401.37

602. Less reductions in amt. due seller (line 520)

98,140.37

303. Cash From/To Borrower

43,251.40

603. Cash To/From Seller

52,859.63

HUD-1 (3-86)                                                                                                                                                                            The Perfect Hud, 1992 Dee Vanover & Associates 954 370-8424 RESPA, HB 4305.2

L. SETTLEMENT CHARGES

700. Total Sales/Broker's Commission Based on Price

  $150,000.00 @ 6

Paid From

Borrower's

Funds at

Settlement

Paid From

Seller's

Funds at

Settlement

Division of Commission (line 700) as follows:

701. 3.0 is $4,500.0 to ERA Realty

702. 3.0 is $4,500.0 to Caldwell Banker Realty

703. Commission paid at Settlement

 

9,000.00

704.

 

 

800. Items Payable in Connection With Loan

801. Loan Origination Fee 1% to Money Brokers

895.00

 

802. Loan Discount 2% to First Union National Bank

1,790.00

 

803. Appraisal Fee to: First Union National Bank

500.00

 

804. Credit report to: First Union National Bank

POC

 

805. Tax Service Fee to First Union

100.00

 

806. Doc Prep Fee

150.00

 

807.

 

 

808.

 

 

809.

 

 

810.

 

 

811.

 

 

812.

 

 

900. Items Required By Lender To Be Paid in Advance

 

 

901. Interest from December 24, 1998 to January 1, 1999 @ 44.5656 /day

356.52

 

902. Mortgage Insurance Premium for Months to

 

 

903. Hazard Insurance Premium for 1 Year(s) to State Farm $950.00 POC

 

 

904. Flood Insurance for 1 Year(s) to National Flood Insurance $225.00 POC

 

 

905.

 

 

1000. Reserves Deposited With Lender

1001. Hazard insurance 2Months @ 80.00 per month

160.00

 

1002. Mortgage insurance 2 Months @ 18.00 per month

36.00

 

1003. City property taxes Months @ per month

 

 

1004. County property taxes Months @ per month

 

 

1005. Annual Assessments Months @ per month

 

 

1006. Flood Insurance Months @ per month

 

 

1007. Months @ per month

 

 

1008. Aggregate Escrow Adjustment

 

 

1100. Title Charges

1101. Settlement or closing fee to Expert Attorney

100.00

 

1102. Abstract or title search to Best Title Company

185.00

 

1103. Title examination to Expert Attorney

100.00

 

1104. Title insurance binder to

 

 

1105. Document preparation to Expert Attorney

100.00

 

1106. Notary fees to

 

 

1107. Attorney's fees to Expert Attorney

500.00

 

(includes above items numbers:

 

 

1108. Title insurance to Best Title Company

 

1,200.00

(includes above items numbers:

 

 

1109. Lender's coverage $   89,500

 

 

1110. Owner's coverage  $ 150,000

 

 

1111.

 

 

1112.

 

 

1113.

 

 

1200. Government Recording and Transfer Charges

1201. Recording fees: Deed 6.00 ; Mortgage 32.00 Releases 12.00

38.00

12.00

1202. City/county tax/stamps: Deed ; Mortgage 313.25

313.25

 

1203. State tax/stamps: Deed 1,050.00 ; Mortgage 179.00

179.00

1,050.00

1204.

 

 

1205.

 

 

1300. Additional Settlement Charges

 

 

1301. Survey to Super Surveyors

150.00

 

1302. Pest Inspection to No Bugs

 

50.00

1303. Roof Inspection to No Leaks Roofers

 

95.00

1304. Copies, Fed Ex & Phone Charges

 

32.00

1305.

 

 

1306.

 

 

1307.

 

 

1308.

 

 

1400. Total Settlement Charges (enter on lines 103, Section J and 502, Section K)

5,652.77

11,439.00

I have carefully reviewed the HUD-1 Settlement Statement and to the best of my knowledge and belief, it is a true and accurate statement of all receipts and disbursements made on my account or by me in this transaction. I further certify that I have received a copy of HUD-1 Settlement Statement.

_________________________________________________________                                                                                              _________________________________________________________

Borrowers John Q. Buyer                                                                                                                                                               Sellers Sam Seller

_________________________________________________________                                                                                              _________________________________________________________

Borrowers Mary T. Buyer                                                                                                                                                                   Sellers

The HUD-1 Settlement Statement which I have prepared is a true and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement.

Settlement Agent:  YOUR NAME GOES HERE                                                                                                Closing Date:  December 24, 1998


WARNING: It is a crime to knowingly make false statements to the United States on this or any other similar form. Penalties upon conviction can include a fine or imprisonment. For details see: Title 18 U.S. Code Section 1001 and Section 1010.

                                                                                                                                                                                                                           The Perfect Hud 1992 Dee Vanover & Associates,  (954) 370-8424