As you are working on buying or refinancing your investment properties here is a helpful list of documents your lender may ask for. It’s important to keep all of these documents organized because when you have a property under contract, time is of the essence! We hope this checklist helps your deal run as smoothly as possible. 

✔️ Loan Application

✔️ Schedule of Real Estate Owned 

✔️ Business Entity Documentation

    • Articles of Incorporation
    • Bylaws or Operating Agreement
    • Federal EIN

✔️ Valid Photo ID (Front and back)

✔️  Bank Statements for all accounts (Last 3 Months)

✔️ Retirement Account Statements (If applicable)

✔️  Purchase and Sales Agreement (Not needed for refinances)

✔️  Current Lease Agreements (If applicable)

✔️ Preliminary Title Report (Which title company you want to use)

✔️ Hazard Insurance Binder (Need contact Information)

✔️ Scope of Work

    • Contractor Bids
    • Contractor License and Insurance 

Keep us in mind as you are looking for a lender for your investment properties! If you have a deal you would like to discuss, please reach out to us or CLICK HERE to fill out our deal input form on our website! 

-Legacy Frontline Team