Preparing your Financial Package


Please use these forms when assembling a new financial package.

Investment Property Loan Checklist:

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 Mortgage Checklist:

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

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. Adobe Reader