• Company Overview & Profile, Size, History, & Monthly & Annual Loan Volume • Last Two Years of HUD Audit & YTD Corporate Financials • Resumes on All Principals • Current Personal Financial Statements & Credit Reports (on Principals)
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• Two Years of Corporate (Partnership) Tax Returns • Last Three Months of QC Reports & Management Responses • Articles of Incorporation or Partnership Agreement • Copy (List) of State Licenses • List of References & Current Warehouse Banks • Two Years of Tax Returns on Principals |