Private Money Financing is typically underwritten with much more emphasis on the subject's equity, below are the basic items we will need to perform a preliminary review of your file.
- Original 1008
- Original signed 1003 (reflecting our quoted terms)
- Credit report
- TILA/REG Z (include itemization of amount financed page)
- MLDS/GFE
- GFE 2010
- Settlement Service Provider List
- Signed Borrowers auth
- Point Extract file (include password)
- Purchase contract, escrow instructions and preliminary title report (if applicable)
- Contact name and number for entry and payment of Appraisal fee (due COD) --- fee to be quoted upon submission
* LTV Capital, Inc. may request additional documentation depending on your unique situation.
