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| When
submitting a loan package, please include: |
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(1003)
Loan Application or equivalent |
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Credit
Report (if in possession) |
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Whether
the borrower is either in Bankruptcy or Foreclosure |
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Comps
and Appraisal, or some other objective measure of value |
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Photo(s)
(if not included in an Appraisal) |
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Summarize
the parameters of the loan |
| If
borrower is a legal entity: |
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Legal
company name and DBA's |
| If
purchase: |
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Purchase
price/contract |
| If
current loan is in default: |
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Payment
history on present loan |
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Payoff
amount on present loan |
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Explanation
of circumstances |
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If
rehab project:
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Itemized
budget of work to be completed |
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If
loan will be 2nd or subordinate:
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Copies
of notes and mortgages for all superior liens, payment histories
and payoff statements for all superior liens |
| If
construction loan: |
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Summary
of project |
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Builder
Credentials |
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Copy
of contractor's license, bond and insurance |
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Detailed
budget |
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Plans
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| If
investment or income property: |
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Name
of all lessees and length of time left on lease |
324 North Dale Mabry Highway
Tampa, Florida 33609
Telephone: (813) 514-6200 Fax: (813) 514-6203 |
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