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Change of Circumstance

How the Change of Circumstance request behaves — the reason categories, what submission writes to MeridianLink versus what it only documents, and the manual-for-now review model.

The Change of Circumstance (COC) request lets a broker document any change to a loan — fee changes, rate changes, occupancy, compensation, borrower changes — and file that request to MeridianLink. It lives on the loan's Requests tab.

What submitting does

Submitting a COC request has three effects, in order:

  1. Writes two fields to MeridianLink — the Disclosure Request date (sU3LStatD, set to today) and a comment (sU3LStatN, set to "COC Requested").
  2. Files a PDF to MeridianLink Documents — the request form is rendered to a PDF and uploaded as the CIC/COC Change of Circumstance Request, with the upload date in the description and the COC marker (custLoan593) stamped on the loan.
  3. Records a request in local history — a loan_requests row capturing every current→new value, so the request is auditable in the portal.

Documentation-only, by design

The per-field new values (rate, amount, occupancy, compensation, fees…) are captured in the PDF and the history record — they are not pushed to MeridianLink as field edits. Only the two disclosure fields above and the uploaded document are written. Applying the changes is a manual, in-MeridianLink step today.

Reason categories

The Reason for Request options mirror MeridianLink's ComplianceCOCCategory:

Reason
Construction Loan Delayed Settlement
Customer Requested
Eligibility Affected
Extraordinary or Unexpected Event
Inaccurate or Changed Information
Loan Estimate Expiration
New Information
Rate Dependent

What can be documented

A request can flag any combination of these change categories:

  • Rate, Base Loan Amount, Appraised Value / Purchase Price, Escrow / Impounds, Lender Fee Buyout — free-form current→new values.
  • Loan Purpose, Occupancy, Property Type — dropdowns whose new-value options exclude the current value.
  • Product / Program / Term / Doc Type — including Interest-Only and Temporary Buydown. Program and doc-type options come from the same loan-program catalog the pricer uses.
  • Compensation — the current BPC/LPC source and amounts, with a new percent / flat entry and a live-computed total.
  • Credit Scores — a new score per borrower, with a reminder to upload the new credit report.
  • Fees — every current fee over $0, plus free-form additional fees for charges that don't exist on the loan yet.

The review model (today and tomorrow)

Today the request is manual: it captures and files the change, and an internal user reconciles it in MeridianLink. The underlying request has a full lifecycle (draft → submitted → in_review → approved → completed, with reject / cancel), so a future iteration can add the request → approve/deny → apply workflow — including role-gated underwriter review — without re-modelling the request.

Reused by the Initial Closing Disclosure request

The Initial Closing Disclosure (ICD) request is built on this same form and contract, so the two stay consistent.

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