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Broker Compliance Paperwork: Standard Documents Required by Brokerages in Tennessee


All contractual documents required for broker compliance will be automatically obtained by your Smooth Transaction Coordinator. While each brokerage firm may have different requirements, here is a general list of standard documents for both buyer and seller transactions in the state of Tennessee.* All broker-required documents are stored in the TC File in addition to other documents and files relevant to the transaction.


★ = Stored in your TC file, but not usually required for Broker Compliance File

📁 = Generally Required to be Uploaded to Broker Compliance File

★ Contract to Close Documents - Buyer & Seller Transactions

  1. ★ Buyer Pre-Qualification Letter

  2. 📁 Active MLS Sheet - Full Agent Copy

  3. 📁 RF 401 - Purchase & Sale Agreement

  4. 📁 RF 651 - Counter Offer

  5. 📁 Temporary Occupancy Agreement

  6. 📁 RF 302 - Confirmation of Agency Status

  7. 📁 RF 702 - Compensation Agreement

  8. 📁 Property Condition Disclosure/Equivalent

  9. 📁 RESPA Disclosure Statement

  10. 📁 RF 304 - Disclaimer Notice

  11. 📁 Copy of Earnest Deposit Receipt

  12. 📁 RF 656 - 2nd Financing Notification/Equivalent

  13. ★ Home Owners Insurance Receipt

  14. 📁 RF 308 - Wire Fraud Warning

  15. ★ HOA or Condo Disclosure

  16. 📁 RF 265 -FHA/VA Addendum

  17. 📁 RF 207 - Impact Fees/Tax Disclosure

  18. 📁 RF 208 - Septic Permit Disclosure

  19. 📁 RF 209 - LP Disclosure (if home built prior to 1978)

  20. ★ RF 654 Repair Proposal

  21. 📁 RF 655 - Repair Amendment

  22. ★ Repair Receipts

  23. 📁 RF 305 - Personal Interest Disclosure

  24. 📁 RF 713 - Short Sale Disclosure

  25. 📁 RF 701 - Referral Agreement POST-CLOSING DOCUMENTS

  26. 📁 Executed Settlement Statement (ALTA)

  27. 📁 Copy of Commission Check or Wire Transfer

 

★ Contract to Close Documents - Buyer Transactions

★ Contract to Close Documents - Seller Transactions

Failure to properly upload the brokerage-mandated documents typically results in withheld commission payments and/or fines.


*As of August 3, 2024

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