Where a case number is being transferred to a new FHA-approved lender or sponsored third party originator (TPO), the original lender, its authorized agent, or sponsored TPO that is also an FHA-approved lender must complete the appropriate sections in FHA Connection (FHAC).
TRANSFER CASE TO SPONSORED ORIGINATOR
• click on the Sponsored Originator EIN selection from the drop down window if the loan origination company is acting in the capacity of a sponsored TPO
• enter the EIN in the entry field provided
TRANSFER CASE TO FHA-APPROVED LENDER
• click on the Originator ID selection from the drop down window, and then enter the FHA approved lender ID in the entry field.
• enter Date of Assignment Letter (date lender transfer occurred)
More information is available in the FHA Connection Guide available at https://entp.hud.gov/pdf/mp_sfo06_csprocfnct.pdf
Handbook 4000.1 II.A.1.a.iii(B)(4)(c) is available at https://www.hud.gov/program_offices/administration/hudclips/handbooks/hsgh