In addition to the above lists, this checklist is to be completed at least 3 full business days before closing.
Upload the below list into your loan portal:
- VOID check
- VOID check must match the business account (also needed for a personal account if the majority of the funds are in a personal account). In lieu of this item, you may provide a direct deposit letter from your bank.
- Title Insurance
- Simply provide us the title company name, and agent’s contact: full name, phone and email address and we will work on this item for the file.
- Hazard Insurance Binder & Receipt for Closing****
- Feel free email us your agent’s contact info or have us assist with a known agent. For loans with particular insurance requirements, we will typically copy you on an email requesting a quote per our requirements.
- Vendor Reports and Appraisal Received
REPEAT BORROWERS – Within 12 months, we often require only the below-updated items:
- loan request (link)
- Disclosures & Information Authorization Release (link)
- Contract / Settlement Statement
- Updated Bank Statements
- The scope of Work Spreadsheet
- Hazard & Title Insurance Contact Information