Needs Lists & Forms

Loan Submission Needs Lists

Conventional

  • Soft Quote - Owner User

    • Loan Request

    • 3 Years Personal and Business Tax Returns

    • Personal Financial Statement (PFS)

  • Soft Quote - Investor

    • Loan Request

    • Rent Roll&Operating Statement

  • LOI

    • 3 Years Personal and Business Tax Returns

    • Rent Roll&Operating Statement (Investor)

    • Interim Financial Statements

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Business Debt Schedule (Owner User) (BDS)

    • Credit Report

  • Full Needs List

    • 3 Years Personal and Business Tax Returns

    • Rent Roll/Operating Statement (Investor)

    • Interim Financial Statements

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Business Debt Schedule (Owner User) (BDS)

    • Credit Authorization

    • Entity Documentation

    • Current Mortgage Statement (Refi)

    • Insurance Contact (EOI)

    • 3 Months Business and Personal Bank Statements

    • Copy of Driver's License

    • Purchase Contract (If Applicable)

    • Application

    • If Construction: Budget, Plans, Permits

Owner User

  • Soft Quote

    • Loan Request

    • 2 Years Personal and Business Tax Returns

    • Personal Financial Statement (PFS)

  • LOI

    • Loan Request

    • 2 Years Personal and Business Tax Returns

    • Personal Financial Statement (PFS)

    • Business Debt Schedule (BDS)

    • Credit Report

  • Full Needs List

    • 2 Years Personal and Business Tax Returns

    • Interim Financial Statements

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Business Debt Schedule (BDS)

    • Credit Authorization

    • Entity Documentation

    • Current Mortgage Statement (Refi)

    • Insurance Contact (EOI)

    • 3 Months Business and Personal Bank Statements

    • Copy of Driver's License

    • Purchase Contract (If Applicable)

    • Application

 

Bridge

  • LOI

    • Loan Request

    • Rent Roll&Operating Statement

    • Personal Financial Statement (PFS)

    • Schedule Of Real Estate (SREO)

  • Full Needs List

    • Rent Roll/Operating Statement

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Credit Authorization or Report

    • Entity Documentation

    • Current Mortgage Statement (If Refi)

    • Insurance Contact (EOI)

    • 3 Months Business and Personal Bank Statements

    • Copy of Driver's License

    • Purchase Contract (If Applicable)

DSCR

  • Soft Quote

    • Loan Request

    • Rent Roll&Operating Statement

    • Offering Memorandum if Purchase (OM)

  • LOI

    • Loan Request

    • Rent Roll&Operating Statement

    • Offering Memorandum if Purchase (OM)

    • Personal Financial Statement (PFS)

    • Schedule Of Real Estate (SREO)

    • Trailing 12 Month Operating Statement (T12 Multifamily)

  • Full Needs List

    • Trailing 12 Month Operating Statement (T12)

    • Copy Of Leases

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Credit Authorization

    • Entity Documentation

    • Current Mortgage Statement (If Refi)

    • Insurance Contact (EOI)

    • 3 Months Business and Personal Bank Statements

    • Copy of Driver's License

    • Purchase Contract (If Applicable)

    • Application

Construction

  • LOI

    • Loan Request

    • Budget

    • Personal Financial Statement (PFS)

    • Schedule Of Real Estate (SREO)

  • Full Needs List

    • Budget/Plans/Permits

    • Personal Financial Statement (PFS)

    • Schedule of Real Estate (SREO)

    • Credit Authorization or Report

    • Entity Documentation

    • Current Mortgage Statement (If Refi)

    • Insurance Contact (EOI)

    • 3 Months Business and Personal Bank Statements

    • Copy of Driver's License

    • Purchase Contract (If Applicable)

    • Application

Downloadable Forms

Deal Forms