What diligence documents are required for initial review?

PeerStreet will need to see all diligence documents you have pertaining to the loan. At a minimum, we require these documents to begin our diligence process:

Funded Loans:

1. Note
2. DOT/Mortgage
3. Personal Guaranty
4. Title Policy
5. HOA Documents/ Covenants, Conditions and Restrictions (CC&R) - where applicable
6. Escrow Instructions (signed by title officer and escrow officer)
7. Evidence of Property Insurance (with flood insurance binder if applicable)
8. Settlement Statement
9. Appraisal/BPO
10. Application
11. Borrower/Guarantor ID
12. Business Purpose Loan Certification
13. Corp Entity Documents
14. Credit Report
15. Declaration of Non-Owner Occupancy
16. Disclosures
17. Loan Payment History (if applicable)
18. Purchase and Sale Agreement

Not Funded (Preliminary Diligence Docs):

1. Application
2. Borrower/Guarantor ID
3. Corp Entity Documents
4. Credit Report
5. Purchase and Sale Agreement
6. Title Policy
7. HOA Docs/ Covenants, Conditions and
8. Restrictions (CC&R) - where applicable
9. Escrow Instructions (signed by title officer and escrow officer)