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- A copy of your personal IRS tax return for the last fiscal year, including all schedules, if amount of request is between $10,000 and $25,000.
- Copies of your personal IRS tax returns for the last two fiscal years, including all schedules, if amount of request is between $25,001 and $500,000.
- A Business financial statement and/or a business IRS tax return for the last fiscal year, including all notes and schedules, if amount of request is between $10,000 and $25,000 and a current balance sheet.
- Copies of your business financial statements and/or business IRS tax returns for the last two fiscal years, including all notes and schedules if amount of request is between $25,001 and $500,000 and a current Balance Sheet.
- The most recent real estate tax assessment (if real estate is being offered as collateral).
- Income & expense information for the real estate/rent roll (if real estate is being offered as collateral in income producing).
- HMDA Government Data Collection Form (if residential real estate is being offered as collateral.)
- Driver’s license (a copy is required if you are not able to produce the original in person when returning this application).
- Copy of Articles or Certificate of Organization.
- Copy of Bylaws or Operating Agreement.
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