• Schedule of Real Estate Sold – Download sample document from the portal, fill out, sign & upload • Zero Tolerance Fraud Policy – Download the sample document from the portal, fill it out, sign, & upload • Broker Fee Agreement (if applicable) ENTITY DOCUMENTS • Articles of Organization/Incorporation • IRS EIN Letter • Operating Agreement or Bylaws GUARANTORS ON THE LOAN • ALL Guarantor(s) – ID • ALL Guarantor(s) – Social Security Card or ITIN letter (Signed) • Most Recent 1040 Personal Tax Returns – Pages 1 & 2 (Signed) CONTRACTS • Purchase & Sales Agreement • Earnest Money Deposit (if applicable) BANK INFORMATION • Bank Statements – 2 Full Months, All Pages • Investment/Retirement Statements (if applicable) – 2 Full Months, All Pages • ACH Form and Voided Check – Download sample document from portal, fill out, sign & upload INSURANCE INFORMATION • Hazard Insurance Binder for Subject Property • Flood Insurance Binder for Subject Property (if applicable) TITLE INFORMATION - (Provide contact information, and we will order this for you!) • Preliminary Title Report • Property Survey (if applicable) REHAB INFORMATION • Contractor Bid, License, and Insurance (if applicable) – Required PRIOR to appraisal
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