COMPLETE THE BELOW 5 ITEMS FOR ALL LOANS
( INDIVIDUALS AS WELL AS ALL OTHERS)

• Complete Property Evaluation Report
• Copy of social security card or Tax return with SS# (Only required prior to first loan)
• Copy of driver license of signer(s)  (Only required prior to first loan)
• Two current months of bank statements (Only required prior to first loan)
• Copy of contact and or any assignments
• Completed statement of understanding.

 IN ADDITION TO TURNING IN THE ABOVE FOR ALL DEALS USE ONE OF THE BELOW APPROPRIATE CHECKLISTS IF NOT CLOSING IN PERSONAL NAME

 CORPORATION ONLY ( S OR C CORPS )
(NOT FOR LLC’S OR LIMITED PARTNERSHIPS)

• Correct full legal name of corporation and signer signing documents
• Two current months of bank statements of Corporation
• Filed Certificate of Incorporation (Only required prior to first loan)
• Filed Articles of Incorporation (Only required prior to first loan)
• Bylaws (Only required prior to first loan)
• Certificate of Good Standing of Borrower Company from the Comptroller
• State Tax ID number (Only required prior to first loan)
• Corporate “DBAs” (if applicable): (Only required prior to first loan)
• Assumed Name Certificate” filed with the county(ies) (Only required prior to first loan)
• Company “DBAs” (if applicable): (Only required prior to first loan)
• W-9 filled out on Corp oration  (Can be found at www.irs.gov )
  (Only required prior to first loan)

LIMITED LIABILITY COMPANIES (LLC) ONLY
(NOT FOR CORPORATIONS OR LIMITED PARTNERSHIPS)

• Filed Certificate of Incorporation (Only required prior to first loan)
• Filed Articles of Incorporation (Only required prior to first loan)
• Regulations (Similar document to “Bylaws”) (Only required prior to first loan)
• Certificate of Good Standing of Borrower Company from the Comptroller
• LLC’s “DBAs” (if applicable) (Only required prior to first loan)
• “Assumed Name Certificates” filed with the county(ies) (Only required prior to first loan)
• Two current months of bank statements of LLC  (Only required prior to first loan)
• W-9 filled out on LLC (Can be found at www.irs.gov – search forms and publications for W-9)
  (Only required prior to first loan)

 LIMITED PARTNERSHIP (LPS) ONLY
(NOT FOR CORPORATIONS OR LLC’S)

•  Filed Certificate of limited partnership (Only required prior to first loan)
• Limited partnership agreement (Only required prior to first loan)
• Certificate of Existence from the Secretary of State (Only required prior to first loan)
• LLP’s “DBAs” (if applicable) (Only required prior to first loan)
•  “Assumed Name Certificates” filed with the county(ies) (Only required prior to first loan)
• Two current months of bank statements of the LPS (Only required prior to first loan)
• W-9 filled out on LLP (Only required prior to first loan)

TRUSTS

• Trust Instrument (document that gives the Trustee his authority, identifies the beneficiaries and gives us required wording for the Trustee’s Affidavit of Authority)
• Any other documents that bestows authority in the Trustee to borrow money and purchase/sell real property on behalf of the Trust
• Correct legal spelling of the Trust        
• Two current months of bank statements of Trustee and/or Trust:               
• W-9 filled out on the Trust (We MUST get a Trust Taxpayer ID Number – Even if ALL income is distributed to the Beneficiaries and they pay federal     taxes themselves, the Trust itself must file an Annual Tax Return that lists the beneficiary distributions on Form K-1 of the Return.)
• W-9 filled out on Trustee and/or Beneficiaries