The list below will provide you with a thorough overview of the documents required to underwrite the structure and the loan. Certain documents may not be applicable depending on the type of structure, collateral to be used or other situations. The applications on the Forms page also provide a checklist of what is required at the submission. Please feel free to download the checklist using the link below the list.
Borrower Data
___ Copy of Trust Agreement
___ Life Insurance Policy
___ Sample Life insurance Policy (underwriting stage)
___ Life Insurance Application
___Life Insurance Illustration
___Most recent Life Insurance illustration (underwriting stage)
___Life Insurance Delivery Receipt
___Executed Loan application
___Federal Tax Returns Borrower (if applicable) *
___Form W-9
Insured Data
___Net Worth Statement Insured(s)
___Copy of Most Recent Bank and/or Brokerage Statement
___Federal Tax Returns Insured(s)*
___Copy of Driver’s License or Passport
Other Collateral Provider (If Applicable)
___Net Worth Statement Other Collateral Provider
___Copy of Most Recent Bank and/or Brokerage Statement
___Federal Tax Returns Other Collateral Provider *
Trustee Data
___Copy of Driver’s License or Passport
___Certified Copy of Organizational Documents (if applicable)