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Loan Checklist

Loan Package Check List

Thank you for your interest in funding a loan with C. L. Moore Financial. In order for us to provide you with a more formal written response containing specific pricing, terms and conditions under which your loan will fund, we need you to provide, in addition to the information contained in the appropriate Project Qualifier Form, the following data:
  • Current Rent Roll with lease expiration dates (or Rental Agreements);
  • Resume of Real Estate Management Experience of Project Sponsors;
  • Escrow Instructions (if Purchase);
  • Detailed Statement of Refinance Purpose and Use of Proceeds (if Refinance);
  • Photos of the Property (no Polaroid) showing front, side, rear & street scene;
  • Current Financial Statement on the Borrower and any signers/obligors; and
  • Copies of 1996 and 1997 Federal Tax Returns with schedules for Borrower and all signers/obligors.
Please forward this information to:

C. L. Moore Financial
Underwriting

7676 Hazard Center Drive * Fifth Floor * San Diego, CA 92108
Telephone: (619) 579-9100 * Fax: (619) 579-9191

It will receive prompt attention and you will receive a speedy reply.


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