The following information is useful during the Preliminary Review Process. Please feel free to call and discuss these items. All information is held in the strictest confidence.
1. Name, Address, and Phone Number of Principals
2. Current Financial Statement of Principals
3. Current Tax return of Principals
4. Borrowing entity
5. Current financial statement of Borrowing entity
6. 3 years entity tax returns
7. Information and description of subject property
8. Amount and purpose of loan request
9. A brief history and description of the project.