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- US Citizen?*
- Permanent Resident?*
- Convicted of a Felony*
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- Is the borrower already in a purchase and sales contract?*
- Is the borrower buying this property from a wholesaler?*
- Exit Strategy on Loan*
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- Is there an HOA where this property is located
- If so what is it and when is it paid?
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- Does the borrower have any IRS issues/liens, tax liens, judgments, past bankruptcies,past chapter filings, past foreclosures, past home modifications, recent orpending lawsuits against them?*
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- Should be Empty: