LOAN REGISTRATION Type In Form Note: Partial Packages Will NOT Be Reviewed!

Transcription

1 LOAN REGISTRATION Type In Form Note: Partial Packages Will NOT Be Reviewed! (Check One) Borrower Broker/Banker Contact Name Date Company Phone Cell Address Fax City, State, Zip: Borrower Information Borrower #1 Borrower #2 Borrower #3 Name(s) & DOB Show All Three Credit Scores Title will be held in what name(s)? Loan Amount Request $ Interest Rate % LTV % CLTV % Program Request? Requested Close Date (Check One) Recourse Non-Recourse (Check One) Rate Buy Down? Yes No (Check One) How was the Due Diligence Fee of $500 sent? Wired Mailed Please include any comments or requests below. How did you find us? PURCHASE Purchase Price $ (If applicable) Seller Concessions $ (If applicable) Seller Carry Back Second Loan Amount $ Seller s Phone Purchase Contract Close Date 1031 Exchange? Yes No If Yes, What is the drop dead date? 1031 Accommodator Name Phone REFINANCE Estimated Current Property Value $ Purchase Date MO/Year / Original Purchase $ Current Rate % Current Amortization Owner s Name Total Amount of Existing Liens $ Owner s Owner s Phone Cash Out? Yes No If Cash Out; how much? $ Rate and Term Refinance Yes No Purpose for Cash Out? PROPERTY INFORMATION Property Type? (Check One) Income Property Owner Occupied Combination Owner Occ % Property Address City State Zip County # Units # Vacant Units # Bldgs MO/Year Built / Property Access Contact: (Cannot be Mortgage Broker) Phone Appraisal is Ordered by Lender. Call for any exceptions. Title - Escrow Contact (if applicable) Title - Escrow Phone Borrower #1 Name Borrower #2 Name

2 Please Note: 1) Fill out Executive Summary using your computer. 2) Use your print feature to save as a pdf document on your computer. Executive Summary Input Form Submitted By: Phone Number: Address: Loan Source? Date: Where did you find us? Internet, Advertising, Newspaper, TV, Radio, Referral, Or,.. Brief Overview of Loan Request? Property Type? Date Built? How many Units? How many Parcels? Borrower s Loan Request? What will this loan accomplish for the borrower? Borrower(s) Name, Address, City, State and Address Phone Number Property(s) Name, Address, City and State? Page 1 of 4

3 Brief Description of the Property Type? Attach Pictures. Property Value? Comments: Loan Amount? Comments: Use of Funds? Include Source and Use of Funds Schedule for Rehab or Construction Loans Borrower s Amount & Source of Equity in the Property? Loan Type? Check All That Apply. Purchase Refinance (Rate & Terms) (Cash Out) Bridge Construction Mezzanine Forward Commit Hard Money Development Page 2 of 4

4 Key Principal(s) and Percentage of Ownership? Background and Overview of Key Principal(s)? Who will personally Guarantee the Loan? Liquidity, Net Worth, & 3 Credit Scores of the Guarantor(s)? Attach Personal Financial Statements Are any borrowers in bankruptcy? Who will Manage the Property? What is their Management Experience and Track Record? Attach Resume(s) Page 3 of 4

5 NOI of the Property? % of Tennant Occupancy? % of Owner Occupancy? Primary Source of Loan Repayment? Secondary Source of Loan Repayment? Final Comments: Attach Tax Returns for Last 3 years Attach this yrs Current Operating Statement Attach Current Rent Roll Page 4 of 4

6 LOAN REGISTRATION Type In Form (Check One) Borrower Broker/Banker Contact Name Date Company Phone Cell Address Fax City, State, Zip: Borrower Information Borrower #1 Borrower #2 Borrower #3 Name and Date of Birth Show All Three Credit Scores Title will be held in what name(s)? Loan Amount Request $ Interest Rate % LTV % CLTV % Program Request? Requested Close Date? (Check One) Recourse Non-Recourse (Check One) Rate Buy Down? Yes No Please detail any issues with the file below and how did you find us? PURCHASE Purchase Price $ (If applicable) Seller Concessions $ (If applicable) Seller Carry Back Second Loan Amount $ Seller s Phone Purchase Contract Close Date 1031 Exchange? Yes No If Yes, What is the drop dead date? 1031 Accommodator Name Phone REFINANCE Estimated Current Property Value $ Purchase Date MO/Year / Original Purchase $ Current Rate % Current Amortization Owner s Name Total Amount of Existing Liens $ Owner s Owner s Phone Cash Out? Yes No If Cash Out; how much? $ Rate and Term Refinance Yes No Purpose for Cash Out? PROPERTY INFORMATION Property Type? (Check One) Income Property Owner Occupied Combination Owner Occ % Property Address City State Zip County # Units # Vacant Units Number of Buildings MO/Year Built / Property Access Contact: (Cannot be Mortgage Broker) Phone Note: Appraisal is Ordered by Lender. Call for any exceptions. Escrow Contact (if applicable) Title Company - Phone Borrower #1 Name Borrower #2 Name