|
Needed for Submittal
|
Download Form
|
|
Forms Library and Document Stacking Order (General)
|
|
|
|
|
Request for Review
|
|
|
|
Loan Request Form
|
|
|
|
|
Application Items
|
|
|
|
1)
|
Signed Letter of Intent
|
|
|
|
2)
|
1003 Form (further detail for larger loans)
|
|
|
|
3)
|
Color Photos
|
|
|
|
4)
|
Credit Reports - borrowers / guarantors
|
|
|
|
5)
|
Authorization to release information form
|
|
|
|
6)
|
For purchases: Purchase/Sale Contract and equity/down-payment
|
|
|
|
7)
|
Business / Real Estate Debt Schedule
|
|
|
|
8)
|
Past 3 years and trailing 12 mo. operating statements
|
|
|
|
9)
|
Support of Real Estate Valuation (Current appraisal or BPO, etc.)
|
|
|
|
10)
|
If applicable, prior bankruptcy or foreclosure info.
|
|
|
|
|
Prior to Ordering 3rd Party Reports (Certification Required)
|
|
|
|
11)
|
Current Property Occupancy Status
|
|
|
|
|
Rent Roll (Apartments, Mobile Home, Self Storage, Office, Retail)
|
|
|
|
|
OCC/ADR History, STR Report (Smith Travel, for Motels and Hotels)
|
|
|
|
12)
|
Past 2 years and YTD capital expenditures
|
|
|
|
13)
|
Trailing 12 month operating statements
|
|
|
|
14)
|
Current Leases with amendments
|
|
|
|
15)
|
Signed Tenant Estoppel Certificates for leases.
|
|
|
|
16)
|
Current Real Estate Tax Bills
|
|
|
|
17)
|
Environmental questionnaire and any recent environmental reports
|
|
|
|
18)
|
Current Financial Statements of principal(s)/guarantor(s)
|
|
|
|
19)
|
Last 2 yrs complete, signed IRS tax
returns for guarantor(s)
|
|
|
|
20)
|
Current Financial Statements of borrowing entity
|
|
|
|
21)
|
Last 2 years complete, signed IRS tax returns for the borrowing entity
|