Document Checklists
Borrower Documentation
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Borrower Documents
Purchases
Refinances
Rehab Projects
Corporation/LLC Documents
Lease Documents
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Purchase Contract - Fully Executed, Not Expired
Provide Most Recent Mortgage Statement
Itemized List of Work - Including Bids
Articles of Incorporation/Organization
Bylaws/Operating Agreement Certificate of Good Standing
Executed Lease Agreement(s)
Rent Roll and P&L Statement - if multi-unit |
Contractor Documentation to include with Fix & Flip or Rehab Loans
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State Contractor's License
General Contractor's License Insurance Declaration Page - Commercial Liability minimum $1M in coverage or Personal Liability Policy on Subject Property Worker's Compensation Insurance Declaration Page or Letter of Exemption Stating Contractor does not have Employees Contractor's Driver's License Completed W-9 - if applicable References - 2 from previous clients References - 2 from previous subcontractors/suppliers |
Broker Documentation
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Want to become an approved Broker? It’s easy! To get started, click the link to the right to access our Broker Agreement.
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