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This is a checklist of the required documents needed when we handle your commercial and construction loans.
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Apartments
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Assisted living facilities
Auto repair garages
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Car dealerships
Care facilities
Car wash facilities
Casinos
Church financing
Congregate care
Drugstores
Walgreens
CVS Pharmacies
Rite Aid
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Factories
Factory outlets
Franchises
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Golf courses
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Hotels
Housing developments
Independent living facilities
Industrial parks
Land acquisitions
Manufacturing facilities
Medical facilities
Medical offices
Mini storage
Mixed use
Mobile home parks
Movie theaters
Office buildings
Offices
Parking garages
Post Offices
Private schools
Raw land
Regional malls
Residential subdivisions
Resorts
Restaurants
Retail centers
RV parks
Senior housing
Shopping centers
Ski resorts
Special use buildings
Strip centers
Student housing
Tract development
Warehouse distribution centers
Warehouses
Wineries

 
 
 
 
 

REQUIRED DOCUMENTS


Commercial Loan Checklist
    Property General
  • Existing Debt and Debt History for Subject Property
  • 3 Years Operating Statements, Balance Sheet, P&L
  • Rent Roll-Multifamily for last three years
  • Lease Summary-Commercial for last three years
  • Credit References & Account Schedule
  • Borrowing Entity Name
  • Legal Documents for Borrowing Entity
  • Purchase Contract
  • Any Old Appraisals
  • Pictures of Property


  • Business Entity Financials
  • Business Entity Financial Statement
  • 3 Years Operating Statements, Balance Sheet, P&L
  • 3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Existing Mortgage Information


  • Personal Financials all Guarantors
  • Personal Financial Statements all Signors
  • 2-3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Credit References and Account Schedule
  • Credit Reports

Construction Loan Checklist
    Property General
  • Copy of Land Acquisition Settlement Statement
  • Copy of Soils Report
  • Environmental Questionnaire & Disclosure Statement
  • Copy of Building Plans
  • Copy of the Construction Cost Breakdown
  • Copy of Construction Contract
  • Copy of Contractor's Resume & Qualification

    Borrowing Entity Financials
  • Entity Financial Statements
  • Entity Documents (LLC, Corp, etc.)
  • 2-3 Years Tax Returns

Whatever your financing needs,
we will tailor a loan that's right for you.

 
 
 

Commercial News for 5/5/15

WSJ.com: Commercial Real Estate

In Real-Estate Tech Firms, Europe Plays Catchup With U.S.
Technology services are catching investors? eyes in Europe?s real-estate market, but they will have to outmuscle U.S. companies to succeed.

Debt Fuels Australia Property Boom
As house prices in Australia head ever higher, concern is growing about the amount of debt families are taking on.

China's Fosun to Develop Luxury Property in New York
Fosun is planning to develop its second real estate foray in New York as it ramps up expansion.

Walker & Dunlop Has Big Expansion Plans for Engler
Engler Financial real-estate firm that specializes in selling apartment buildings in the Southeast, is about to go on a growth spurt in the wake of its acquisition this month by Walker & Dunlop.

Federal Mortgage Agency: More Needed to Police Nonbank Lenders
A government mortgage agency says it needs more resources to police the growing ranks of companies rushing to fill the void left by big banks that have stepped away from the market for riskier home loans.

TIAA-CREF Purchases Remaining Stake in TIAA Henderson
Financial-services giant TIAA-CREF is buying the 40% stake in asset manager TIAA Henderson Real Estate it doesn?t already own for 80 million pounds ($122.6 million) as part of its broader move into managing money for sovereign wealth funds, pension funds and other institutions.

The Four Seasons Restaurant Becomes a Battleground
The owner and preservationists fight over renovations proposed for New York landmark.

BRE #:00619059
Charles Elfsten, President
Charles A. Elfsten
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