23-59: Change in 4506-C IVES Participant Requirements

10/13/2023

Effective with loans delivered for purchase on or after November 13, 2023, Pennymac will require that the IRS Form 4506-C, Section 5a (IVES participant name, ID number, SOR mailbox ID, and address), be prepared in the name of either CoreLogic or DataVerify.

Pennymac will continue to accept 4506-C forms that may not meet this new requirement prior to November 13, 2023, however, loans delivered after without the correct IVES participant will be conditioned for an updated 4506-C prior to purchase.

For detailed instructions on how to properly fill out Section 5a of the 4506-C, please see the examples below.

The Non-Delegated Seller’s Guide (General Eligibility / General Closing Specifications Section) has been updated to reflect these new requirements.

CoreLogic Example:

CoreLogic 4506-C Example

DataVerify Example:

DataVerify 4506-C Example

Please contact your Account Executive with any questions.