Please use these forms when assembling a new financial package.
If you have additional information that you can provide such as a property appraisal, environmental reports, property photos, current credit report(s), etc., please include them as this will help with the pre-approval process.
| Investment Property Loan Checklist | ||||||
| 1. Property Operating Statements for Trailing Three Years and Year-to-Date. (Attached or use your own). | ||||||
| 2. Property Rent Roll (attached or use your own). | ||||||
3. Personal Financial Statement for All Principals and Resume (attached or use
your own).  Personal Financial
Statement & Resume
|
| Owner Occupied Loan Checklist | ||||||
| 1. Operating Company Tax Returns for Trailing Three Years. | ||||||
| 2. Current Interim Income Statement And Balance Sheet of the Operating Company (within 60 days). | ||||||
| 3. Business Debt Schedule (attached or use your own). Business Debt Schedule
|
||||||
| 4. Complete Personal Tax Returns for Trailing Three Years for All Principals with over 20% ownership. | ||||||
| 5. Personal Financial Statement for All Principals and Resume (attached or use
your own). Personal Financial Statement
& Resume
|
| Operating Statements & Rent Roll by Property Type - Forms | |
| Healthcare |
Hotel |
| Industrial |
Mobile Home Park |
| Multifamily (Apartment) |
Office |
| Retail |
Self Storage |
Free Adobe Reader download. CLD utilizes the (pdf) format
for most of its forms. Please contact us if you need any of these forms in MS Excel format. 
