Required Documents for Underwriting

Loan Document Requirements

 Required Documents Full-Doc Limited
 Purchase & Sale Agreement

 (if purchase transaction)

X X
 3 Property Photos X X
 Last 3 Years Personal Tax Returns X
 Last 3 Years Business Tax Returns X
 Bank / Investment Statements X X
 Personal Financial Statement

 or

 Completed Loan Application

X X
 Copy of ID X X
 Credit Report

(ICS can run credit for you if your

 report is older than 60 days)

> Request Credit

X X
 Property Rent Roll
 (if income property)

Rent Roll - PDF

Rent Roll - Multifamily

Rent Roll - Commercial

X X
 P&L For Property Last  Year
 & YTD
X X
 Schedule of Real Estate Owned X  X
 Sponsor / Borrower Resume X
 Attorney Contact Information TBD TBD
  NEW CONSTRUCTION & REHABS
 Sponsor / Contractor Resume X X
 Construction Scope of Work / Budget X X
 Construction Plans X X
 Proforma Operating Statement X X