Commercial Loan Application and
Documentation
Checklist
Please print out all forms and fax back to:
818-301-7499
Submittal Form
Fee Agreement
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1) | Signed Letter of Intent |
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2) | Commercial Loan
Application View with MS Office Document Image or Tif format |
| 3) | Color Photos |
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4) | Credit Reports - borrowers / guarantors |
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5) | Authorization
to release information form |
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6) | For purchases: Copy of Purchase/Sale Contract and equity/down-payment |
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7) | Business / Real Estate Debt Schedule |
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8) | Past 3 years and trailing 12 month operating statements |
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9) | Support of Real Estate Valuation (Current appraisal or BPO, etc.) |
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| 10) | If applicable, prior bankruptcy or foreclosure info. |
| Prior to Ordering 3rd Party Reports (Certification Required) | |||
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11) | Current Property Occupancy Status | |
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Rent Roll (Apartments, Mobile Home, Self Storage, Office, Retail. etc ) |
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OCC/ADR History, STR Report (Smith Travel, for Motels and Hotels) |
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12) | Past 2 years and YTD capital expenditures |
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13) | Trailing 12 month operating statements |
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14) | Current Leases with amendments |
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15) | Signed Tenant Estoppel Certificates for leases. |
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16) | Current Real Estate Tax Bills |
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Environmental questionnaire and any recent environmental reports |
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18) | Current Financial Statements of principal(s)/guarantor(s) |
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19) |
Last 2 yrs complete, signed IRS tax returns for guarantor(s) |
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20) | Current Financial Statements of borrowing entity |
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21) |
Last 2 years complete, signed IRS tax returns for the borrowing entity |
Commercial Loan Division
Realty Estate Properties
GL
BAL
Investment & Funding
PHONE 888-226-1044
Email:
jd@globalfund.us
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