This is a checklist of the required documents needed when we handle your commercial and construction loans.
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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.

 
 
 

Wall Street Journal
Commercial News

8/25/16

WSJ.com: Commercial Real Estate

Bustling Crown Heights Shakes Off Strife of Past
Twenty-five years after racial violence propelled Crown Heights into the national spotlight, the Brooklyn neighborhood has become a hot real-estate market.

New Zealand Hangs 'Welcome' Sign for Foreign Home Buyers
While other countries grappling to contain frothy housing markets have moved to cool foreign investment, New Zealand boasts one of the world?s most open-door policies.

Financing Plan Reawakes American Dream Mall Project
Canadian developer Triple Five is hoping to restart construction next month on the long-delayed retail and amusement project in East Rutherford, N.J., called American Dream.

MAA Near Deal to Buy Post Properties for About $4 Billion
Real-estate investment trust MAA is nearing a deal to buy Post Properties for about $4 billion, bringing together two major apartment owners who have benefited from a boom in rental demand.

Tech Firm DoubleVerify to Expand With New Lease
A roundup of real-estate news in the Greater New York region.

Rosendale, N.Y., Lures City Dwellers
New Yorkers who had second homes in charming Ulster County town are now settling there full time.

For Some, Brooklyn's Skyline Is Just Soooo Boring
New towers have been rising, but with a few exceptions, they don?t do justice to the borough?s reputation as a creative center, design experts say.

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