Submission Requirements:
Conventional Financing, Bridge,
Conventional Financing, Bridge,
Hard Money & Land
- Completed ANS Submission Form
- Completed 1003
- Up to Date Tri Merge Credit Report (broker submitted)
- Completed Authorization Form (direct borrowers)
- Up to date Personal Financial Statement for all guarantors
- The Last 3 years of Personal and all Corporate Tax Returns & Schedules
- The Last 3 years of Profit and Loss Statements
- The Last 3 years of Balance Sheets (owner occupied buildings)
- Up to Date Rent Roll if applicable
- Copies of Signed Leases
- Articles of Incorporation (if property is held in a LLC, Corp, or Trust)
- Color Photos of Subject Property
Stated Income
- Completed ANS Submission Form
- Completed 1003
- Up to Date Tri Merge Credit Report (broker submitted)
- Completed Authorization Form (direct borrowers)
- Up to date Personal Financial Statement for all guarantors
- The Last 3 years of Profit and Loss Statements (investment properties only)
- Up to Date Rent Roll if applicable
- Copies of Signed Leases
- Articles of Incorporation (if property is held in a LLC, Corp, or Trust)
- Color Photos of Subject Property
Additional Items May Be Required
- Executive Summary with Exit Strategy For Bridge, Hard Money & Land
- Letters of Explanation for low credit, lates on mortgages, bankruptcies, judgments, liens, etc.