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Borrowers Due Diligence Punch List

  • Driving License 

  • Agreement of sale / Closing Statement / HUD

  • Title insurance 

  • Borrowers Company Formation docs 

  • Construction Budget (If Applicable)

  • Proforma 

  • All Borrowers collateral Docs I.e. Required Docs Form 

  • Borrowers track record of previous projects to include Dates, addresses, Hud’s, acquisition and Dispo Amounts.

Integrity Investor Intake Form

Let's collect some information to better understand your investor needs and interests.

(An accredited investor is someone who meets certain income or net worth requirements set by the SEC— having an annual income of over $200,000 ($300,000 with a spouse) for the past 2 years or a net worth over $1 million excluding their primary residence)

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