ࡱ> 8:7 bjbjqq *ee11111EEEEYE4m^x $\ +1?^^??+11@? 11? {O^EI"V0 k 4 1<>,$%++{j????  : Benchmark Financial & Real Estate Services Inc. 8080 La Mesa Blvd. #214 La Mesa, CA 91941 619-465-6200 619-465-1693 fax website:  HYPERLINK "http://www.benchmarkfin.com" www.benchmarkfin.com e-mail: loans@benchmarkfin.com CHECKLIST FOR COMMERCIAL LOANS CHECKLIST FOR SUBJECT PROPERTY Complete copy of all leases (can be received later) Any prior appraisals or environmental reports if available 2010 and 2011 Income and Expense Reports for the Property (can use tax returns for prior years). Current Year to date 2012 P&L Current Lease Summary Preliminary Title Report or Old Title Report Property Description Site Plan if available Purchase Agreement and Escrow Instructions if a purchase CHECKLIST FOR BORROWING ENTITY Current Balance Sheet and Income Statement plus Two year Federal Tax Returns If Partnership, copy of Partnership Agreement, LP1, Certificate of Good Standing If Corporation, By laws, Articles of Incorporation, Resolution of Borrow, Certificate of Good Standing If LLC, formation and other similar documentation as above CHECKLIST FOR LOAN APPLICATIONS FOR INDIVIDUALS Personal Financial Statement (or Uniform Residential Loan Application) and Schedule of Real Estate signed and dated If Trusts are involved, need a signed copy of the Trust Agreements Any separately prepared Financial Statements or Schedules must be signed and dated. 2010 and 2011 (if available) Complete Federal Tax Returns signed and dated on page 2 (If Spouse is part of Borrowing Entity, be sure to include her or his signature on 1040 tax returns and personal financial statements) and W-2 statements. If 2011 is not completed and it is after April 15th, send extension form and the 2009 tax return. Latest three month copies of Brokerage Statement for all investment accounts Latest copy of Pension Plan or Retirement Account statements for each account Latest copy of Mortgage Statement for existing mortgage(s) Include copies of K-1s and 1120s statements for all Partnerships and S-Corps owned. If a General Partner, include copy of 1065 if you own more than 20% of a corporation, send 1120 and 1120S Returns for last two years (three years if self employed) Copy of Personal Resume (can be brief summary, a paragraph or two) Copy of drivers license (Patriot Act) /0C 0      (  e h j q r s ǹǨǒ~y~t~t~plph,h!| hQn5 h,5 h!|5 hsc5 hscCJ$hsc hscCJhsc0JB*CJOJQJph!jhscCJOJQJUjhscCJOJQJUhscCJOJQJ h1PhscCJOJQJmH sH h1PhscCJ0mH sH h1PhscCJ0OJQJmH sH (0|   / 0 d  5 b w $ ha$gdsc$ & F h<a$gdsc hgdsc $ ha$gdsc$a$gdsc$&dPa$gdsc 5 ( ) Y Z  f Tgdsc & F hxgdsc hgdsc$ ha$gdsc$ & F h<a$gdsc #+\^GKz hsch(Du hsc5\h!| hsc5hsc hsc>*(/ =!"#$% DyK www.benchmarkfin.comyK :http://www.benchmarkfin.com/^ 2 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH D`D NormalCJOJQJ_HmH sH tH DA`D Default Paragraph FontViV  Table Normal :V 44 la (k (No List 0>@0 Title$a$56U@6 Hyperlink >*B*phPK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! 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