15601 Dallas Parkway, Suite 900, Addison, Texas 75001
Commercial and Multi-Family Loan
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*Borrowers First Name
*Borrowers Last Name
*Is the Borrower a U.S. citizen?
*Are the Buyer and seller related by blood or marriage on this transaction?
Please explain how related.
*Has the borrower(s) ever been convicted of a felony?
If so, what date did it occur and what was the name of the exact charge?
Company name the borrower is closing in (must close in a corporate entity):
What name is the property currently titled in (company or personal name), if applicable?
Who makes up the entity and what are their percentages of ownership?
Address of Property
Address 2 of Property
--- Select ---
District Of Columbia
*Is this property zoned commercial or residential? If the property is zoned residential how many bedrooms and bathrooms does it have?
How many bedrooms?
*Exact property type (Ex: SFR, 2-unit, 7-unit):
*Is this property type, considered a mobile or manufactured home?
If yes, please specify in detail.
*What is the properties square footage?
*How many acres of land is the property on?
Is this a purchase transaction?
*Is the borrower already in a purchase and sales contract?
If yes, has any earnest money down on the purchase? If so, how much?
Is the borrower buying this property from a wholesaler? (If so, we will need a copy of both purchase and sales agreements/assignment agreement)
We need a copy of both purchase and sales agreements/assignment agreement
Please upload documents
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Was this purchase and sales contract entered into all cash?
Current fair market value of the property:
When does the borrower need to close?
How much money does the borrower have to contribute towards the transaction (Most commercial purchases require 30% down? Borrower also needs to cover closing costs)?
What is the borrowers net worth?
What is the loan amount requested?
*Is this a refinance?
How much debt needs to be paid off on this property?
What type of loan are the borrowers currently in?
What are the loan terms?
When was the property originally purchased and for how much?
How much money was put down on the initial purchase?
Have renovations been done to the property since it was purchased? If so, how much did they cost?
Is the borrower seeking cash out at all? If so, what do you want to use it for?
*Is the property owner occupied or a pure investment property?
Pure investment property
Are all rents being deposited into a bank account and can they be tracked?
Is the current owner or new owner taking over going to be renting out any units to a family member? If so, we will need you to please elaborate in detail.
What is the occupancy percentage of the property?
*What is the monthly rental income on the property?
*What are the monthly taxes on the property?
*What is the monthly insurance on the property?
If the property type is a condo, is this a warrantable or non-warrantable condo?
*Is there HOA where this property is located? If so, how much is it monthly?
Borrowers Fico Scores? (Please list all borrowers scores)
*Please list borrowers home address(es)
*Does the borrower(s) rent or own?
Please list monthly payment(s).
How many other investment/rental properties does the borrower(s) currently own, that are currently leased out (They must be rented with an actual leased tenant)?
Does the borrower(s) have any IRS issues/liens, Tax liens, judgments, past bankruptcies, past chapter filings, past foreclosures, past home modifications, recent or pending lawsuits against them, current delinquent bills, or any current or past credit issues we need to know about? If so, please explain and list date:
Has the borrower(s) ever had any mortgage lates? If so when?
Does the borrower(s) regularly file taxes with the IRS? If not, what years were not filed?
What rates and terms are the borrower expecting?
Is the borrower already working with another broker or lender?
*What is special about your deal?