Transaction Type:
Loan Purpose:
Lien Position:
Loan Term Request
Is this a T.O.E.?
Is this a short sale/foreclosure/REO?
Is there an assignment, flip, or sale of membership Units?
LLC for this transaction already been established?
If this is a Refi, is your existing mortgage current?
If this is a Refi, is title an entity?
Do you have approved plans?
Exit Strategy: (Please explain the long term plan for this project and the paying off of the loan)
Are you a foreign national without a social security number?
Have you ever been convicted of a felony?
Are you currently in any lawsuits?
Have you ever been prosecuted for SEC violations?
Have you ever filed a bankruptcy?
Have you ever defaulted on a loan?
Do you have any outstanding judgments?
Are you a licensed broker?
Are you a repeat borrower?
What is the total dollar ($) amount of the transactions?
