ACI Commercial Real Estate Financing / Business Financing
Commercial Mortgage and Investment Banking
Advanced Commercial Credit International (ACI) Limited
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ACI Commercial Real Estate Financing / Business Financing Commercial Mortgage and Investment Banking Advanced Commercial Credit International (ACI) Limited
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Required Items 1. SUMMARY Loan Summary/ Financing Request Source and Use of Funds Executive Summary Property Description Any Transaction Deal Specifics 2. BORROWER INFORMATION Articles of Organization Bylaws, Resolutions, etc. Certificate of Good Standing Counsel for Borrower Three Years Business Financial Statements Three Years Business Tax Returns Guarantors’ Financial Statements Résumé’s List of Completed and Current Projects 3. VALUATION Appraisal as is and as Completed Comparables/ Market Analysis 4. TITLE Name and Contact Info of Proposed Title Company Name of Title Insurance Underwriter Preliminary Title Report ALTA Survey Prior Conveyances Meets and Bounds Plot 5. PROPERTY INFORMATION Copies of Zoning and Approvals (current and proposed) Tract Map Entitlement Status and Timing Copies of Soil Studies and Reports Hazardous Waste Survey History of Property and Prior Uses Adjoining Property Uses (north, south, east & west) Environmental Reports Contracts Engineering Plat Map Property Photos Evidence of separate tax assessment 6. USE OF FUNDS/ CONTRACTS Purchase Agreements Development Expenses 7. METHOD OF REPAYMENT Explain Repayment Strategy Sales Contracts 8. UTILITY DATA Sanitation Sewer (public or private) Storm Sewer Water Service (public or private)-Any Separate Water Rights Gas Company Electricity Phone 9. INSURANCE Property Liability Bonding Insurance Broker Information and Binder
10. CONSTRUCTION Construction Budget Complete Set of Plans Site Plans Construction Schedule Copy of Contractor Agreement Including License, Costing, and Construction Budget Copy of Architect Agreement License and Resume for Contractor Bonding Info Municipal Approvals Construction Management Company (inspections, draws, retainage) 11. OTHER - AS APPLICABLE Rent Role Operating budgets and pro-forma income statements, balance sheet, and cash flows Historical Operating Statements (2 years) Fully executed lease(s) in addition to any amendments, renewal notices or rental Increases for each property Management & leasing contacts Executed lessee's estoppel certificates Certificate(s) of occupancy Evidence of compliance with building code and zoning requirements Property, physical condition, seismic or asbestos reports (if applicable) and architects' certificates
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