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COMMERCIAL REAL ESTATE LOANS

Loans Checklist

Business Information (Secretary of State Filing, EIN, Articles, Bylaws, etc)

 yes

Guarantor(s) Information (name, address, SSN, DOB, etc)

 yes

All persons or entities with a 25% or greater ownership

 yes

Business current balance sheet

 yes

Guarantor(s) current balance sheet

 yes

Last 3 years business tax returns, including K1 schedules

 yes

Last 3 years personal tax returns for each guarantor, including K1 schedules

 yes

Collateral Information (max LTV 80% of the lesser of appraised value or purchase price)

 yes

Business Information (Secretary of State Filing, EIN, Articles, Bylaws, etc)

 yes

Guarantor(s) Information (name, address, SSN, DOB, etc)

 yes

All persons or entities with a 25% or greater ownership

 yes

Business current balance sheet

 yes

Guarantor(s) current balance sheet

 yes

Last 3 years business tax returns, including K1 schedules

 yes

Last 3 years personal tax returns for each guarantor, including K1 schedules

 yes

Collateral Information (max LTV 80% of the lesser of appraised value or purchase price)

 yes

Loans Checklist

 yes

Business Information (Secretary of State Filing, EIN, Articles, Bylaws, etc)

 yes
Guarantor(s) Information (name, address, SSN, DOB, etc)
 yes
All persons or entities with a 25% or greater ownership
 yes
Business current balance sheet
 yes
Guarantor(s) current balance sheet
 yes
Last 3 years business tax returns, including K1 schedules
 yes
Last 3 years personal tax returns for each guarantor, including K1 schedules
 yes
Collateral Information (max LTV 80% of the lesser of appraised value or purchase price)
 yes

Business Information (Secretary of State Filing, EIN, Articles, Bylaws, etc)

 yes
Guarantor(s) Information (name, address, SSN, DOB, etc)
 yes
All persons or entities with a 25% or greater ownership
 yes
Business current balance sheet
 yes
Guarantor(s) current balance sheet
 yes
Last 3 years business tax returns, including K1 schedules
 yes
Last 3 years personal tax returns for each guarantor, including K1 schedules
 yes
Collateral Information (max LTV 80% of the lesser of appraised value or purchase price)
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