DOCUMENTATION

• Signed Personal Tax Returns 1140s for 3 years, for all partners
• Signed Corp/Partnership 1120s for 3 years
• YTD Personal P&L, for all partners
• YTD Corp/Partnership P&L
• W2 for all partners for 3 years

• 3 months most recent bank statements for all accounts, for all partners and corp/partnership
• Bank reference letter
• Escrow deposits
• Explanation & documentation for source of down payment, funds to close and reserves.

• Articles of incorporation
• Buy Sell agreement
• Business license
• (3) trade reference letters
• Resume, including management experience

• Rent Roll Schedule
• Lease agreements for all units'
• Most recent title policy
• Deed
• Insurance
• Note & Mortgage

If construction:

• Plans 
• GC license
• Draw Schedule
• Environmental Report
• Insurance
• Bond

• Deed
• Prior Title policy
• Prior Survey
• Liability, rent loss and damage Insurance
• Cash to close