background check
Are you applying for this loan on your own, or will you have a co-borrower?
MEMBERS/STOCKHOOLDER INFORMATION
NOTE: EACH entity MEMBER/STOCKHOLDER must complete this section
ADDITIONAL MEMBER/STOCKHOLDER INFORMATION
ENTITY INFORMATION
ENTITY TYPE:
ENTITY FINANCIALS
GENERAL QUESTIONS
DECLARATIONS/QUESTIONNAIRE
Please check YES or NO for each of the following questions
Are there any outstanding judgments against you?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Have you been declared bankrupt within the last seven (7) years?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Have you or any other entity of which you were/are a principal been in foreclosure or had any property that was foreclosed upon?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Are you party to a lawsuit?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Are you presently delinquent on any federal debt or any other loan, mortgage, financial obligation, bond, or loan guarantee?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Are you obligated to pay alimony, child support, or separate maintenance?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Have you ever been convicted of a felony?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Are you a US Citizen?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Are you a permanent resident alien?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
Do you intend to occupy the property as your primary residence?
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
- Yes
- No
- No elements found. Consider changing the search query.
- List is empty.
NON-OWNER OCCUPANCY DISCLOSURE
I (“Borrower”) certify and represent to Lender (“Originator”) as follows:
I hereby declare that I have no intention of making the Property (Subject Property listed in my Loan Application) my principal residence.
Additionally, I declare that I have no intention of utilizing the Property as a second home and or any surviving spouse or family member shall live in the Property. I understand that this loan is a business purpose loan.
Borrower understands and represents they understand the difference between a consumer loan for personal purposes and a commercial loan for business purposes. Borrower represents that this loan is not a consumer loan and therefore is not subject to any laws relating to consumer loans under any state or federal laws.
I realize the lender, broker, assignees and successors rely upon this information. I declare under penalty of perjury the foregoing is true and correct.
AUTHORIZATION TO CONDUCT CREDIT AND BACKGROUND CHECK
BORROWER CERTIFICATION
I (Member/Stockholder) realize the lender, broker, assignees and successors rely upon this information. I declare under penalty of perjury the foregoing is true and correct.