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Required Documentation For All New Loans:
An Executive Summary for the Project
Pro Forma for the Project
Detailed Budget for Budget Review
Resumes of the Principals/Guarantors

Documentation For Investment Properties:
Rent Roll / Schedule of Leases
2 years P&L
3 years business tax returns (all scheduels)
3 years personal tax returns for personal guarantor(s) (all scheduels)
Personal financial statement for personal guarantor(s)
Purchase contract

Owner Occupied
2 years business P&L and Balance Sheet
3 years business tax returns (all scheduels)
3 years personal tax returns for personal guarantor(s) (all scheduels)
Personal financial statement for personal guarantor(s)
Purchase contract (if a purchase)

New Construction or Substantial Rehabilitation:
- Brief executive summary explaining use and income source from the property and background of the
organization to buy the proposed real estate.
- Simple recap of Construction Costs.
- Plans and Specifications for construction.
- Most current rent roll if the loan is for acquisitions with substantial rehabilitation
Required Paperwork For Full Documentation Commercial Loans
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