Commercial Lending Consultants

Documents Needed

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Documents Necessary For Commercial Funding

  • Recently Prepared Resume

                   A) Corporate, Per each corporate principal

                   B) Personal

  • Financial Statement and Last Two (2) years Tax Returns

                   A) Corporate, If Corporation both are applicable.

                   B) Business, If unincorported business, both are applicable.

                   C) Personal

  • Use Of funds Summary (Detialed Outline Summary)
  • Projection Schedule
  • Letter Requesting Financial Funding
  • Bank References
  1. Name of Bank
  2. Name of Account Holder(s)
  3. Name of Bank Officer
  4. Account Number(s)
  • References
  1. Two (2) Business References
  2. Two (2) Personal References
  • Sign and return agreement(s) and addendum(s)
  • Copy of corporate Charter and Certificate of Good Standings, if applicable
  • List of Officers and the Board of Directors, if applicable
  • Copy of the Partnership agreemetn, if applicable
  • Business plan-- Concise and Detialed
  1. EXECUTIVE SUMMARY
  2. DEVELOPMENT COST
  3. BUDGETS
  4. PROFORMA INCOME AND EXPENSES STATEMENT
  5. SPECIFICATIONS
  6. BLUE PRINTS (PICTURES)
  7. LEGAL DESCRIPTION OF THE PROPERTY
  8. VINCINITY MAP SHOWING LOCATION OF PROPERTY
  9. ZONING
  10. ENVIRONMENTAL REPORTS
  11. APPRASIAL
  12. PURCHASE CONTRACT
  13. PURCHASE INFORMATION
  14. CURRENT PROPERTY DEBT
  15. INSURANCE POLICY (BUILDER'S CPVERAGE)
  16. ARTICLES OF INCORPORATION
  17. CONSTITUTION BU-LAWS
  18. YEAR TO DATE BALANCE SHEET
  19. INCOME STATEMENT
  20. BALANCE SHEETS
  • COMPLETED APPLICATION FORM, AND QUESTIONAIRE
  • RELEASE OF AUTHORICATION FOR CREDIT AND /OR BACKGROUND CHECK             

 

 

1003

Application

NCND

Fee Agreement

Payorder