CHECKLIST OF REQUIREMENTS
All items below will need to be uploaded to your portal by you
APPLICATION DOCUMENTS
- Pre-Loan Application
- Schedule of Real Estate Owned
- Schedule of Real Estate Sold
- Zero Tolerance Fraud Policy
- Broker Fee Agreement
ENTITY DOCUMENTS
- Articles of Organization/Incorporation
- IRS EIN Letter
- Operating Agreement or Bylaws
GUARANTORS ON THE LOAN
- ALL Guarantor(s) - ID
- ALL Guarantor(s) - Social Security Card or ITIN letter (Signed)
- Most Recent 1040 Personal Tax Returns - Page 1 & 2 (Signed)
CONTRACTS
- Purchase & Sales Agreement
- Earnest Money Deposit (if applicable)
BANK INFORMATION
- Bank Statements – 2 Full Months, All Pages
- Investment/Retirement Statements (if applicable) – 2 Full Months, All Pages
- ACH Form and Voided Check
INSURANCE INFORMATION
- Hazard Insurance Binder for Subject Property
- Flood Insurance Binder for Subject Property (if applicable)
TITLE INFORMATION - (Provide contact information and we will order this for you!)
- Preliminary Title Report
- Property Survey (if applicable)
REHAB INFORMATION
- Contractor Bid, License and Insurance (if applicable) – Required PRIOR to appraisal being ordered
- Draw Schedule