Requirements

  • Minimum Net Worth $1,000,000
  • Audited Year End Financial Statements (2 Years)
  • Current Interim Financial Statement
  • Investor / Bank References / List of
    Private Investors
  • Personal Financial Statement of Guarantors
  • Company Background
  • Resumes of Key Employees
  • List of Closing Agents
  • E&O / Fidelity Bond @ $1,000,000 each
  • List of agency Approvals
  • Current Inventory Aging of Existing Warehouse Loans
  • Investor Report Cards

 

Wednesday, August 20, 2008
Phone: (727) 820-0900 | Toll Free: (866) 564-3657 | Fax: (727) 820-0919
100 2nd Avenue S Suite 200N - St. Petersburg Florida 33701