Due Diligence

• Last three years’ CPA reviewed company financial statements for each company guaranteeing the loan
• Last three years’ company tax returns for each company guaranteeing the loan
• Signed, completed credit application for each entity guaranteeing the loan
• Pro Forma income statement for next three years of new business
• Ownership structure and type of new business entity
• Ownership structure of present business entities for each entity guaranteeing the loan
• Personal financial statements for each business principal personally guaranteeing the loan


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Download Printable Credit App HERE

 
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