RELIGIOUS ORGANIZATION LOAN APPLICATION
|
|
- Diana Bradley
- 6 years ago
- Views:
Transcription
1 RELIGIOUS ORGANIZATION LOAN APPLICATION Points Requested Do you have an outside fee agreement? Church Contact Person Phone Fax Name of Church/Organization Phone Fax Address City State Zip Organization s Tax I.D. # Amount of Funds Requested Estimated Cost of Project Type of Loan: Refi ( ) Cash Out ( ) Purchase ( ) Construction ( ) If Purchase: Purchase Price: $ Amount of Down Payment: $ Seller Carry-Back: $ Additional funds to put down: $ Do you have signed contract: Yes / No Expiration Date: Subject Property Address: General Information: Date Organization Formed Date Organization was Incorporated Senior Pastor Since Denomination Independent Seating Capacity of Worship Center Number of Worship Services Do you operate a school? Yes / No Grades Last full year s school Receipts $ Expenses $ Have you had a bond issue in the past? Yes / No Underwriter Is Board of Trustee action or Congregation s approval necessary for this Loan? Yes / No Name of your Bank? Saving $ Checking $ Do you accept Visa or MasterCard? Yes / No What is Average monthly volume: $ Have you been turned down previously: (This info is critical in determining what issues we will have to overcome) By whom and Reason(s): Are you currently working with any lender, consultant or broker on this transaction: Yes / No If yes, who:
2 Page 2 of 4 (Religious Organization Loan Application) Membership Worship Attendance Sunday School Attendance ( months in 2012) Income/Expenses: ( months) Non-designated Receipts $ $ $ $ Non-designated Expenses $ $ $ $ Net Income $ $ $ $ Building Fund Income $ $ $ $ Pledge Drive History: Current Pledge Drive Began Term of Pledges is months. Firm Used Next Pledge Drive Planned for (date) Amount Pledged $ Amount Collected (to date) $ Internal Describe Your Request in Detail: (Explain what the money is to be used for) If Purchase: Address of Property: Creditor Information: Total Existing Debt $ Are you current on Payments? Yes / No Reason for being behind on payments: Any Past Defaults? Yes / No If not, number of payments behind:
3 Page 3 of 4 (Religious Organization Loan Application) Property Information (Please list all properties owned by the Organization) * Address of Property 1: Value of the Property ( As Is Value of Existing Improvements and Land) $ Amount Owed $ Monthly Payment Amount $ Date of Original Purchase Price $ Improvement since Purchase $ Name of Lender Phone Number * Address of Property 2: Value of the Property ( As Is Value of Existing Improvements and Land) $ Amount Owed $ Monthly Payment Amount $ Date of Original Purchase Price $ Improvement since Purchase $ Name of Lender Phone Number * Address of Property 3: Value of the Property ( As Is Value of Existing Improvements and Land) $ Amount Owed $ Monthly Payment Amount $ Date of Original Purchase Price $ Improvement since Purchase $ Name of Lender Phone Number (Please attach a separate Sheet if there are additional properties) Other Creditors (Other than those listed above) 1. Name Outstanding Balance $ Phone Number Monthly Payment $ 2. Name Outstanding Balance $ Phone Number Monthly Payment $
4 Page 4 of 4 (Religious Organization Loan Application) To initially review your Financing Request we will need the following information: Please insure this information is provided: A Fully Completed Religious Organization Loan Application B. Organization Year-Ending 2011, 2010 & 2009 Financial Statements (Profit & Loss and Balance Sheets) C. Year-to-Date 2012 Financial Statements Organization (no more than 3 months old) D. A brief resume of the Pastor E. A brief history of the Religious Organization Additional items that will be needed if it is determined that the Church meets the basic qualifications: (Please, have these documents ready to send. It is not necessary for these items to be sent initially.) F. Copies of any recent Appraisals. (if available) G. Color Pictures of the Property (inside and outside) H. Copies of the "Articles of Incorporation" & "By Laws". I. The current and prior years' budgets. J. List of Board Members and their occupations. K. If Purchase, Need Copy of the Purchase Contract (if available) L. If Construction or Renovation, A Construction Budget or Contractor Quote (if available) This Application was prepared by: Signature: Name: Company: Date:
5 CERTIFICATION AND AUTHORIZATION CERTIFICATION The undersigned hereby certify the following: 1. I am / We are seeking to secure Financing. In applying for this Financing, I/We completed an application containing various information and certify that all of the information is true and complete. I/We further hold FUNDINGEDGE harmless of any misrepresentations on the Financing Application and/or other documents. 2. I/We understand and agree that FUNDINGEDGE reserves the right to verify information provided on the application. 3. I/We understand that FUNDINGEDGE is acting as my/our consultant and further acknowledge that all disclosures required by law in regard to the Financing are to be provided by the lender and/or financing entity NOT FUNDINGEDGE. AUTHORIZATION To Whom It May Concern: 1. I am / We are applying for Financing. As part of the application process, FUNDINGEDGE and/or its assigns are authorized to act on my/our behalf in obtaining the Financing. 2. FUNDINGEDGE and/or its assigns may verify information contained in my/our application and in other documents that have been provided in connection with the Financing. I/We authorize you to provide to FUNDINGEDGE, and/or its assigns, information and documentation that they request. Such information includes, but is not limited to, employment history and income; bank and similar accounts; and credit history. 3. A copy and/or faxed copy of this authorization may be accepted as an original. ORGANIZATION NAME Organization Representative Name - Printed Organization Representative - Signature Date
6 AUTHORIZATION TO OBTAIN CREDIT INFORMATION I / We represent and warrant that the information provided in this credit application is complete, accurate and true. Each individual signing below also requests and authorizes any lenders or funding source which may be utilized (collectively referred to as Lenders ) to obtain information from the references listed above and obtain commercial and/or consumer credit histories that will be ongoing and relate not only to the evaluation of the business credit requested, but also for purposes of reviewing the account, increasing the credit line on the account (if applicable), taking collection action on the account, and for any other legitimate purpose associated with the account as may be needed. A facsimile, electronic or other copy of this signed authorization shall be as valid as the original. ORGANIZATION NAME Organization Representative Name - Printed Organization Representative - Signature Date
TCH Development, LLC
TCH Development, LLC RELIGIOUS ORGANIZATION LOAN APPLICATION If your church is seeking to expand or refinance we may be able to help! We occupy a unique position in church financing, with the capability
More informationRGI GROUP, INC. We specialize in Business & Commercial Real Estate Financing
RGI GROUP, INC. COMMERCIAL REAL ESTATE APPLICATION We specialize in Business & Commercial Real Estate Financing Commercial Includes: Land, Developments, Ranches, Churches w/ Daycares, 5+ Units (Full Doc,
More informationHERITAGE MORTGAGE CORPORATION
HERITAGE MORTGAGE CORPORATION INFORMATION AUTHORIZATION To Whom It May Concern: I/We hereby authorize Heritage Mortgage Corporation to verify any information necessary in connection with the application
More informationI. LOAN PROPOSAL AND PROPERTY INFORMATION. Residential: 1-units Units. Commercial: Mixed-Use. Commercial: ease explain)
THIS APPLICATION is designed to be completed by the applicant(s) as "Borrower" or "Co-Borrower," as applicable. Co-Borrower information must be provided when the income or assets of a person other than
More informationBUSINESS FINANCING APPLICATION
BUSINESS FINANCING APPLICATION Referring Broker/Affiliate (if applicable) Business Name Contact Person: Email: Phone: Fax: TELL US ABOUT YOUR REQUEST Ref Code: Web. Amount Requested $ Minimum Amount Needed
More informationChurch of God and True Holiness Loan Application
Church of God and True Holiness Loan Application Church of God and True Holiness Treasurer P.O. Box 13576 Florence SC 2954 (216) 8814659 www.trueholinesschurches.org email: treasurer@trueholinesschurches.org
More informationAttorney Credit Application Package
Attorney Credit Application Package 320 Old Country Rd., Ste 101 Attorney Credit Application (Please type or print all information. Answers requiring additional space submitted on separate pages.) Firm
More informationLoan Application. For financing charter school facilities acquisition, renovation, leasehold improvements or working capital
Loan Application For financing charter school facilities acquisition, renovation, leasehold improvements or working capital Thank you for applying to Lei Ho olaha for a charter school loan. If you have
More informationApplication Checklist. Last 3 years and YTD financial income statements and balance sheets
Application Checklist Single Page Application Loan Application Questionnaire Last 3 years and YTD financial income statements and balance sheets Current year budget The last 12 months bank statements for
More informationApply for a Loan. Fill out the attached Loan Application and Forward along with a recent Pay Stub to: 1) Fax to (Birchtree Office)
Apply for a Loan Fill out the attached Loan Application and Forward along with a recent Pay Stub to: 1) Fax to 864-941-8931 (Birchtree Office) 2) Fax to 864-941-8924 (Hwy 246 Office) 3) Email to loans@mynucu.org
More informationPart I - General Information. Part II - Borrower Authorization
Borrower Signature Authorization Privacy Act Notice: This information is to be used by the agency collecting it or its assignees in determining whether you qualify as a prospective mortgagor under its
More informationHome Equity Loan Instructions
68 West Main Street Freehold, NJ 07728 732.462.6700 Office 732.431.0429 Fax www.freeholdsavingsbank.com Home Equity Loan Instructions Thank you for interest in Freehold Savings Bank s mortgage products.
More informationSmall Business Loan Application
Please fill electronically or print in ink. BUSINESS PROFILE Business Legal Name Business Tax ID Number Physical Location Address ( PO Boxes) City State Zip Business Telephone Number LOAN REQUEST I/We,
More information135 Gallery Center Drive Post Office Box 4703 Mooresville, North Carolina (fax)
Dear Applicant: 135 Gallery Center Drive Post Office Box 4703 Mooresville, North Carolina 28117 704-799-7510 704-799-7512 (fax) Thank you for your interest in Dazcon Properties and our Available Rentals.
More informationTax Services. To see if you qualify for these products, you agree to do the following steps
Tax Services Tax Services Agreement This Agreement represents Taxpayer s authorization for A+ Tax Services, a registered trade name of (A+ Bookkeepers, Inc.,) to take the following actions: (1) Complete
More informationCustomer Identification Documentation Patriot Act
Customer Identification Documentation Patriot Act The USA Patriot Act requires all financial institutions to obtain, verify and record information that identifies every customer. Completion of this documentation
More informationApplication for Commercial Real Estate Loan
Application for Commercial Real Estate Loan Branch: Customer/Borrower Legal Name: Date Physical Street Address: City State CA Fed Tax ID No. Social Security Zip Telephone No. Fax No. Individual Corporation
More informationAUTHORIZATION TO RELEASE INFORMATION FOR SHORT SALE
AUTHORIZATION TO RELEASE INFORMATION FOR SHORT SALE Seller: Home Phone: Cell Phone: Email: Current Mailing Address: Listing Agent: Business Phone: Cell Phone: Email: Buyer s Agent: Cell/Bph Phone: Email:
More informationLOAN OFFICER NAME: OFFICE PHONE: CELL PHONE: FAX: ADDRESS: AFFILIATE NAME: COMPANY NAME: BROKER NAME: BROKER PHONE: BROKER
Loan Application Complete the entire application. Failure to complete can cause delays in funding 701 E. Front Ave., Floor, Coeur d'alene, ID 83814 LOAN OFFICER NAME: OFFICE PHONE: CELL PHONE: FAX: EMAIL
More informationProcedures on Submitting a Loan Application:
Procedures on Submitting a Loan Application: The first step in the mortgage process is to complete the following loan application and credit authorization. The loan application, which provides your personal
More informationLoan Application Checklist. Entity Specific Documentation. All Entities. Valid Government Photo ID for all borrowers, applicants, and guarantors
Loan Application Checklist Entity Specific Documentation Valid Government Photo ID for all borrowers, applicants, and guarantors Last 3 years of personal federal taxes of all owners (including all supporting
More informationContractor's Questionnaire
Contractor's Questionnaire Thank you for your interest in obtaining bonds through Artisan Bonding & Insurance Services The following items are required for a complete submission. 1. 2 years CPA prepared
More informationPart I - General Information. Part II - Borrower Authorization
Borrower Signature Authorization Privacy Act Notice:This information is to be used by the agency collecting it or its assignees in determining whether you qualify as a prospective mortgagor under its program.
More informationLOAN OFFICER NAME: OFFICE PHONE: CELL PHONE: FAX: ADDRESS: AFFILIATE NAME: COMPANY NAME: BROKER NAME: BROKER PHONE: BROKER
Loan Application Complete the entire application. Failure to complete can cause delays in funding 701 E. Front Ave., Floor, Coeur d'alene, ID 83814 LOAN OFFICER NAME: OFFICE PHONE: CELL PHONE: FAX: EMAIL
More informationPRODUCER AGREEMENT PACKAGE
PRODUCER AGREEMENT PACKAGE Thank you for your interest in writing business with Evolution Insurance Brokers, LC ( EIB ). Attached is a copy of our Independent Producer s Agreement ( Agreement ), which
More informationRESIDENTIAL LOAN PACKAGE SUBMISSION CHECKLIST
COGO Capital 1121 E Mullan Ave Coeur d Alene, ID 83814 1311 Phone: 1-800-473-6051 x Fax:888-897-0237 BKoder@cogocapital.com RESIDENTIAL LOAN PACKAGE SUBMISSION CHECKLIST COGO Capital has the ability to
More informationCAPITAL FAITH, LLC CHURCH LOANS
CAPITAL FAITH, LLC CHURCH LOANS Mortgage Loan Application TEL: (203) 975-8552 * FAX: (203) 353-1162 Contact: Pierre R. Lubin capitalfaith@capitalfaith.com Name of Church: Church Mailing Address: Church
More informationThank you for considering Union Bank for your commercial financing.
Thank you for considering Union Bank for your commercial financing. Attached is a commercial loan application. Please complete and sign where indicated and return the application to us. Providing the following
More informationMortgage Purchase Instructions
68 West Main Street Freehold, NJ 07728 732.462.6700 Office 732.431.0429 Fax www.freeholdsavingsbank.com Mortgage Purchase Instructions Thank you for interest in Freehold Savings Bank s mortgage products.
More informationMember Business Credit Application
Member Business Credit Application Amount Requested: Term Requested (maximum 25 years): Application for: Business Term Loan Commercial Real Estate Loan Business Line of Credit Other: Collateral : Market
More informationOur DBA S... Affordable Fast Funding American Senior Dreams Inbanet Realty Inbanet Commerical Lender Inbanet CA DRE LIC # NMLS #640607
Our DBA S... Affordable Fast Funding American Senior Dreams Inbanet Realty Inbanet Commerical Lender Inbanet CA DRE LIC #01890554 NMLS #640607 Investment Bankers Network Inc, HQ 8141 E. 2nd Street, Suite
More informationVIATICAL SETTLEMENT APPLICATION
VIATICAL SETTLEMENT APPLICATION A. PERSONAL INFORMATION - (PRINT OR TYPE) Name of Insured: Male Female Date of Birth: SSN: Address: City: State: Zip: Telephone Number: Email Address: Marital Status: Single/Never
More informationBUSINESS CASE QUESTIONNAIRE
1 Version 10/2012 Name: Case # Date: BUSINESS CASE QUESTIONNAIRE INSTRUCTIONS: Complete all sides of the form, using additional pages if necessary. If using additional pages, be sure to include the debtor
More informationFSM DEVELOPMENT BANK HOUSING LOAN APPLICATION
FSM DEVELOPMENT BANK HOUSING LOAN APPLICATION SECTION A: Loan Information Amount Requested: $ Loan Term: Purpose: New Home Renovation Personal/Consumers Others SECTION B: Please Describe Application Information
More informationTENNESSEE: ADVANCE FEE AGREEMENT
Borrower: TENNESSEE: ADVANCE FEE AGREEMENT Lender: Broker: As used in this Agreement, the terms "we" and "us" refer to the above-named Lender or Broker, and "you" and "your" refer to each of the undersigned
More informationHOMETOWN CONTRACTOR BOND PROGRAM
123 Tice Blvd Ste 250 Woodcliff Lake, NJ 07677 (201) 573-8788 Email: bonddept@colonialsurety.com Fax (866) 449-8004 HOMETOWN CONTRACTOR BOND PROGRAM For Single Bond Limits up to $250,000 and Aggregate
More informationREPURCHASE FACILITY APPLICATION
Facility Amount Requested: REPURCHASE FACILITY APPLICATION Company Information Company Name: DBA Names: Address: Street: City: State: Zip: Contact Person: Title: Telephone Number: Fax Number: E-mail Address:
More informationPARSONAGE LOAN APPLICATION
CHURCH EXTENSION FUND, INC. Central Illinois District LCMS 1850 N Grand Avenue West, Springfield, IL 62702 E-mail: cef@cidlcms.org Website: www.cid-lcms.org PARSONAGE LOAN APPLICATION Greetings in the
More informationFIRST BANK OF MANHATTAN MORTGAGE LOAN ORIGINATORS NMLS ID #405508
Bring In: ITEMS TO BE SUBMITTED WITH CONSTRUCTION MORTGAGE APPLICATION Pay stubs from the last 30 days W-2 s and Tax Returns from the last 2 years Bank statements from last 2 months (All Pages) Copy of
More informationAPPLICATION CHECKLIST. LICENSE Clear copy of a driver s license for each borrower if you are not already a customer of The First Bank of Greenwich
APPLICATION CHECKLIST Knowing what you need before you apply for your mortgage loan can help make the process smooth and stress-free. Below is a list of documents needed to begin your process. APPLICATION
More informationHome Equity Consumer Loan Application
Home Equity Consumer Loan Application _ This application is designed to be completed by the applicant(s) with the Lender s assistance. Applicants should complete this form as or, as applicable. information
More informationFinancial. Statement. Apostolic Assembly of the Faith in Christ Jesus. Year Ended December 31. The Official Church Year End Financial Report
Financial 2012 Statement Year Ended December 31 The Official Church Year End Financial Report Church s Name: Pastor: District: Church Code: IMPORTANT DATES TO REMEMBER FEBRUARY 15, 2013 All local churches
More informationTo Successfully Acquire Church Capital.
To Successfully Acquire Church Capital Introduction When you are purchasing, constructing or refinancing a new sanctuary, fellowship hall, school, child care facility, community center, major renovations
More informationEnergy and Marine Related Consultants Package Program
Energy and Marine Related Consultants Package Program Section I A: General Information THIS SECTION TO BE COMPLETED FOR ALL INTERESTS INSURED Company Name and Address: Telephone: Email: Date Company Established:
More informationCommercial Loan Application
Commercial Loan Application loans, credit lines, checking whatever it takes... plus someone who makes your business, their business. Loan Requested Term Loan or Real Estate Loan New/Increase Line of Credit
More informationPACIFIC UNION CONFERENCE
LOAN APPLICATION PACKAGE CONTENTS Policy Summary Loan Application Loan Application Instructions NAD Building Plans and Borrowing of Funds Approval Request Resolutions: Church School Conference Executive
More informationKemba Commercial Loan Application
Kemba Commercial Loan Application GENERAL BUSINESS INFORMATION Applicant: DBA: Business Address: Business Phone: Legal Status:! Individual(s)! Corporation (C Corp)! LLC! LP/LLP! S Corp! Other: Date Founded:
More informationSBA 504 Loan Application EQUAL OPPORTUNITY LENDER
SBA 504 Loan Application EQUAL OPPORTUNITY LENDER Business Profile Is the following business the: Borrower, Operating Company Legal Business Name: Address/City/State/Zip Code: Nature of Business Taxpayer
More informationIX. ACKNOWLEDGEMENT AND AGREEMENT
VII. DETAILS OF TRANSACTION a. Purchase price b. Alterations, improvements, repairs c. Land (if acquired separately) d. Refinance (incl. debts to be paid off) e. Estimated prepaid items f. Estimated closing
More informationHEALTHCARE CASH FLOW FINANCING APPLICATION
HEALTHCARE CASH FLOW FINANCING APPLICATION Upon completion of this application, please sign and remit via facsimile to 516 224-7797 or email the application to inquiry@growthcapitalinternational.com. Date:
More informationALABAMA-WEST FLORIDA UNITED METHODIST DEVELOPMENT FUND, INC. P. O. BOX 8066 DOTHAN, ALABAMA /FAX
ALABAMA-WEST FLORIDA UNITED METHODIST DEVELOPMENT FUND, INC. P. O. BOX 8066 DOTHAN, ALABAMA 36304 334-793-6820/FAX 334-794-6480 APPLICATION FOR LOAN FROM ALABAMA-WEST FLORIDA UNITED METHODIST DEVELOPMENT
More information1880 Radcliff Ct. Tracy, CA (877) , FAX (269) GENERAL APPLICATION FOR MEMBERSHIP
National Association of 1880 Radcliff Ct. Tracy, CA 95376 (877) 344-0624, FAX (269) 978 9078 Email: admin@naiia.com GENERAL APPLICATION FOR MEMBERSHIP (A $200 application fee and proof of current Professional
More informationBORROWER DISCLOSURES and PRIVACY POLICY
BORROWER DISCLOSURES and PRIVACY POLICY BORROWER CERTIFICATION AND AUTHORIZATION The undersigned certify the following: I/We have applied for a mortgage loan from In applying for the loan, I/We completed
More informationHOMETOWN CONTRACTOR BOND PROGRAM
123 Tice Blvd Ste 250 Woodcliff Lake, NJ 07677 (201) 573-8788 Email: bonddept@colonialsurety.com Fax (866) 449-8004 HOMETOWN CONTRACTOR BOND PROGRAM For Single Bond Limits up to $250,000 and Aggregate
More informationBUSINESS LOAN APPLICATION COMPANY INFORMATION
BUSINESS LOAN APPLICATION Thank you for considering your Credit Union for your business borrowing needs. Your Credit Union will be utilizing the services of Cooperative Business Services, LLC ("CBS") to
More informationHOME EQUITY APPLICATION CHECKLIST
HOME EQUITY APPLICATION CHECKLIST Home Equity Loans/Lines This Checklist has been provided to help you gather information to include with your application. Boxes checked in the left column will apply to
More informationDATE APPLICANT/GUARANTOR SIGNATURE APPLICANT/GUARANTOR (PLEASE PRINT) APPLICANT/GUARANTOR (PLEASE PRINT) APPLICANT/GUARANTOR SIGNATURE DATE
By checking this box and submitting this form, in connection with this loan application and any update, extension or modification, the undersigned authorizes the Lender to make all inquiries it deems necessary
More informationMortgage Loan Supporting Documents Checklist
1408 Airport Rd. Bloomington, IL 61704 Phone 309-451-8400 Fax 309-402-0593 Mortgage Loan Supporting Documents Checklist Thank you for choosing Illinois State Credit Union for your mortgage needs. Please
More informationBartlett Woods Retirement Community
An Equal Opportunity Employer Employment Application Form General Information and Instructions All items on application forms must either be filled out or marked NA meaning that they do not apply to applicant.
More informationSelf-Help Public Charter School Loan Application
Self-Help Public Charter School Loan Application Thank you for your interest in Self-Help. We have been a charter school lender since 1997 and look forward to using our experience to serve your school.
More informationBorrower Signature Authorization
Borrower Signature Authorization Privacy Act Notice: This information is to be used by the agency collecting it or its assignees in determining whether you qualify as a prospective mortgagor under its
More informationPrimary Applicant Information: Co-Applicant Information: Date: Amount Requesting: $
Siletz Tribe Revolving Credit Program 2120 N.W. 44 th Street, Suite D Lincoln City, Oregon 97367 Office: (541) 994-2142 Fax: (541) 994-5142 Toll Free: (877) 564-7298 www.stbcorp.net 1 Amount Requesting:
More informationContractor s Statement of Qualifications for (Insert Project Name) (Insert Owners Name Here) (Insert Owners City and State Here)
Contractor s Statement of Qualifications for (Insert Project Name) (Insert Owners Name Here) (Insert Owners City and State Here) This form must be returned to (Insert Architect s Name and Address here)
More informationRESIDENCY PROCESS. Qualifying Standards:
RESIDENCY PROCESS All Applicants for residency will be evaluated using the criteria listed below and will receive equal opportunity to obtain a home. Qualified applicant(s) will have priority based upon
More informationCALL US TODAY
Borrowing Entity Name (Legal Entity): LOAN APPLICATION Other MembersShareholders owning more than 20% of entity? (short application and background check required) EIN: Name(s): (include percentage ownership
More informationContact Name Contact Phone Contact Address. Please fill out a Sources and Uses for the entire budget amount of the business project.
451 South State Street, Room 425, PO Box 145486, Salt Lake City, Utah 84114 I 801-535-7258 I www.slc.gov/can/edlf PART B APPLICATION Part B of the EDLF Loan Program Application is the second part of a
More informationPERSONAL FINANCIAL STATEMENT for National Equity Funding. Federal law requires all financial institutions obtain,
PERSONAL FINANCIAL STATEMENT for National Equity Funding Federal law requires all financial institutions obtain, verify and record information that identifies each person who opens an account. When you
More informationLOCAL BANKRUPTCY FORM NO. 5 IN THE UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF PENNSYLVANIA CHAPTER 13 BUSINESS CASE QUESTIONNAIRE
LOCAL BANKRUPTCY FORM NO. 5 IN THE UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF PENNSYLVANIA CHAPTER 13 BUSINESS CASE QUESTIONNAIRE Local Rule 1007-4 requires Chapter 13 Debtors that are self-employed
More informationFIRST TIME HOMEBUYER L OAN PROGRAM
FIRST TIME HOMEBUYER L OAN PROGRAM CITY OF DUBLIN Housing Division 100 Civic Plaza, Dublin, CA 94568 (925) 833-6610 HousingInfo@dublin.ca.gov www.dublin.ca.gov/housing/fthlp Application Packet Funds
More informationDATE APPLICANT/GUARANTOR SIGNATURE APPLICANT/GUARANTOR (PLEASE PRINT) APPLICANT/GUARANTOR (PLEASE PRINT) APPLICANT/GUARANTOR SIGNATURE DATE
= By checking this box and submitting this form, in connection with this loan application and any update, extension or modification, the undersigned authorizes the Lender to make all inquiries it deems
More informationIndividual/Joint Application Checklist
Individual/Joint Application Checklist This is an exciting time for Westpac Broking we are in the process of appointing our service provider, Australian Investment Exchange Ltd, to act as the new sponsoring
More informationRENTAL APPLICATION. Applicant Name: Home Phone:_( ) Address: Date of Birth: Social Security# - - Work Phone:_( )
RENTAL APPLICATION TO BE COMPLETED BY APPLICANT: The undersigned hereby makes application to rent unit number located at Lofts beginning on,,at a Monthly rate of $ for months. Applicant Name: Home Phone:_(
More informationRADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM
RADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM LOAN EVALUATION CHECKLIST The following items are included in this package: Completed Signed Application Fill in all blanks. Please be sure to
More informationYolo County Association of REALTORS 2018 MASTERS CLUB APPLICATION. Deadline: Friday, January 11, 4:00 pm
Yolo County Association of REALTORS 2018 MASTERS CLUB APPLICATION Deadline: Friday, January 11, 2018 @ 4:00 pm APPLICANT INFO Name: Company: Current Status in Masters Club (not including this year): YOU
More informationMULTIFAMILY COMMERCIAL - INVESTMENT LOAN APPLICATION - INDIVIDUAL
LOAN PURPOSE Loan Request Amount Purchase Refinance New Construction If the purpose of this loan is to finance a PURCHASE, please complete the following: Purchase Price Purchase Estimated Closing Date
More informationBusiness Loan Application Packet
Business Loan Application Packet Application Personal Financial Statement On each individual co-borrower/guarantor. Tax Returns and all Schedules We will need two years of tax returns on each individual.
More informationSwitch to Tioga State Bank
Switch to Tioga State Bank It s Quick and Easy... Just print the forms below and follow these instructions. Step 1: Complete our New Account Information Form so we ll have what we need to open your account(s).
More informationLiftFund (CDC) 504 Checklist and Loan Application
1. 2. LiftFund (CDC) 504 Checklist and Loan Application Copy of photo ID (Driver license) History of the Business. (Business Plan for start-ups.) Equal Opportunity Lender 3. Current personal financial
More informationOrganization Account Application
Page 1 Date Account Number Customer Identification Requirements: On October 26, 2001, President Bush signed into Law the USA Patriot Act. This act was established to protect you, your family, and our Country
More informationLOAN CRITERIA 451 South State Street, Room 404, Salt Lake City, UT (801)
LOAN CRITERIA Locally-owned, or independently-owned and operated businesses that are current tenants in a redevelopment or improvement project where relocation is necessary can apply for funds up to 100,000
More informationSpencerFlex Line of Credit Disclosure
Disclosure IMPORTANT TERMS OF OUR SPENCERFLEX HOME EQUITY LINE OF CREDIT Retention of Information: This disclosure contains important information about our Home Equity Line of Credit. You should read it
More informationOffering Circular: January 17, 2019
Offering Circular: January 17, 2019 Iowa United Methodist Church Building Fund Trust 2301 Rittenhouse Street Des Moines, IA 50321 Phone: 515.974.8927 E-mail: info@iumf.org Website: www.iumf.org Offering
More informationPROFESSIONAL PRACTICE GROUP APPLICATION
234 W. Northwest Highway Arlington Heights, IL 60004 847-670-1000 PROFESSIONAL PRACTICE GROUP APPLICATION Name: Professional Degree/Dates: License # Are you qualified as a specialist? If yes, what specialty?
More informationCAPITAL RAISING SUBMISSION
CAPITAL RAISING SUBMISSION (DEBT / EQUITY) INTRODUCER S DETAILS Introducers Name Introducer Firm Introducers Address / Postal State Post Code Introducers Telephone No Introducers Fax Introducers Email
More informationUniform Residential Loan Application
Chatham & Associates, Inc, NMLS# 214317 Originator: Ivana Lukic, NMLS# 231267 This application is designed to be completed by the applicant(s) with the Lender's assistance. Applicants should complete this
More informationPolicy Service Guide PERSONAL ACCIDENT DISABILITY INSURANCE AND CASH HOSPITAL
Policy Service Guide PERSONAL ACCIDENT DISABILITY INSURANCE AND CASH HOSPITAL Table of Contents Address Changes 3 Beneficiary Changes.. 3 Banking Changes 3 Cancelling a Policy or Coverage. 5 Name Changes
More informationAPPLICATION FOR AFFORDABLE HOME OWNERSHIP DEVELOPMENT PROGRAM. Name: Address: Phone # (Home) (Work)
CORTLAND HOUSING ASSISTANCE COUNCIL, INC. 36 Taylor Street Cortland, NY 13045 (607) 753-8271 APPLICATION FOR AFFORDABLE HOME OWNERSHIP DEVELOPMENT PROGRAM Name: Address: Phone # (Home) (Work) On the chart
More informationWAREHOUSE LINE APPLICATION 1 COMPANY INFORMATION (MAIN OFFICE OR PARENT COMPANY) 2 CORPORATE FILING INFORMATION
WAREHOUSE LINE APPLICATION 1 COMPANY INFORMATION (MAIN OFFICE OR PARENT COMPANY) Business Name: Company Contact Doing Business As: Contact Phone Number: Physical Address (Cannot be a PO Box) City, State,
More informationUniform Residential Loan Application
Uniform Residential Loan Application This application is designed to be completed by the applicant(s) with the Lender s assistance. Applicants should complete this form as or, as applicable. information
More informationTelephone (212) /Fax (212) / Fax ALL documents concerning your application to: Fax #
Telephone (212) 684-3222/Fax (212) 684-5226/www.theanthemny.com There is a non-refundable fee of $85 per applicant for the credit verification process Fax ALL documents concerning your application to:
More informationCity of Southfield. Dear Applicant,
City of Southfield 26000 Evergreen Road P.O. Box 2055 Southfield, MI 48037-2055 www.cityofsouthfield.com Dear Applicant, When applying for a Liquor License with the City of Southfield please have the following
More informationCommercial Laundry Financing Request Checklist New/Existing Coin Laundromat Rehabs, Business Acquisitions, Plant Laundromats & Route Operators
Commercial Laundry Financing Request Checklist New/Existing Coin Laundromat Rehabs, Business Acquisitions, Plant Laundromats & Route Operators (United States and Canada) rev.11.2015 Information We Request
More informationThank you for your interest in becoming a broker for the Counter Products offered through Sonoran National!
BROKER PACKET Thank you for your interest in becoming a broker for the Counter Products offered through Sonoran National! Once we receive the completed Broker Questionnaire, along with a copy of your current
More informationNEW CUSTOMER APPLICATION FOR SC 9 AND SC 12 INTERRUPTIBLE OR OFF-PEAK FIRM TRANSPORTATION AND SALES SERVICE
Welcome! This is your application to Consolidated Edison Company of New York Inc. ( Con Edison or the Company ) for Interruptible or Off-Peak Firm Transportation and Sales Service under Service Classification
More informationUniform Residential Loan Application
Mortgages Unlimited Inc. Send completed application to jmetzler@muihomeloans.com, or Fax to (651) 994-6425 Uniform Residential Loan Application This application is designed to be completed by the applicant(s)
More informationAlger Insurance and Consulting LLC Commercial Lending Application
Alger Insurance and Consulting LLC Commercial Lending Application COMMERCIAL LOAN APPLICATION This checklist is provided to assist in gathering the necessary information needed for the initial evaluation
More informationForm of Conversion Notice
Form of Conversion Notice STEINHOFF FINANCE HOLDING GMBH 390,000,000 5.0 per cent. Guaranteed Convertible Bonds due 2016 (the Bonds ) guaranteed by convertible into Ordinary Shares of To: STEINHOFF FINANCE
More informationHome Again Bail Bonds LLC P.O Box 2231 Winchester, VA Hour Phone Line Fax:
APPLICATION FOR BAIL BOND AND INDEMNITOR APPLICATION PLEASE WRITE NEATLY Name of person in jail Booking Name True Name Defendant is a US citizen Yes or No DOB Sex Race Height Weight Eye Color Glasses Hair
More informationDeMercy Dental Crabapple Road, Ste. 140 Roswell, GA
PATIENT REGISTRATION (Please print) Patient s Legal Name: Last First Middle Preferred Name: Street Address: City St Zip Phone Numbers: Home Cell Work Email address: Which method is best to confirm appointments
More informationAPPLICATION FOR SMALL BUSINESS LOAN
APPLICATION FOR SMALL BUSINESS LOAN Please return this form with the applicable credit report fees. We cannot consider any loan request that is not accompanied by a completed application. COMPANY INFORMATION
More information