What paperwork do I need?

Q: What paperwork do I need?

Fill out the online application . We will contact you within 2 business days to discuss your application and inform you of additional documentation that may be needed. As a general rule we will need: Copy of SSN and Driver's License/Passport Financial Documents: Last 2 years of tax returns, last three months bank statements and two most recent statements for any stock bonds, IRA, 401K, and annuities. LLC Documents: Articles of Organization, Operating Agreement, EIN/Tax ID Document, Certificate of Good Standing and completed W-9. Signed Disclosures that we provide: Closing Disclosure, Background Report Authorization, Borrower's Rehab Loan Disclosure, Credit Report Authorization and Release, Draw Schedule Disclosure and Loan Fraud Disclosure Purchase or Assignment Contract Completed Repair List (we provide)

Question

chm-admin · Accepted Answer

Fill out the online application. We will contact you within 2 business days to discuss your application and inform you of additional documentation that may be needed.

As a general rule we will need:

Copy of SSN and Driver's License/Passport
Financial Documents: Last 2 years of tax returns, last three months bank statements and two most recent statements for any stock bonds, IRA, 401K, and annuities.
LLC Documents: Articles of Organization, Operating Agreement, EIN/Tax ID Document, Certificate of Good Standing and completed W-9.
Signed Disclosures that we provide: Closing Disclosure, Background Report Authorization, Borrower's Rehab Loan Disclosure, Credit Report Authorization and Release, Draw Schedule Disclosure and Loan Fraud Disclosure
Purchase or Assignment Contract
Completed Repair List (we provide)