Preliminary Review Process

Preliminary Review Process Checklist

 

Daniel, Russell & Charles Co., are requesting the following:

 

Financial Information: Written explanation of loan request; amount, purpose, and repayment.

Terms requested. _____

 

Financial Statements and Form 4506 _____

 

Business Tax Returns for the last three (3) years _____

 

Business Financial Statements for the last three (3) years (accountant prepared). _____

 

Interim Financial (within the last three (3) months) _____

 

Signed Personal Financial Statement (within the last three (3) months). ____

 

Personal Tax Returns for the last three (3) years for all owners with at least a 20% interest in the company. _____

 

Projected monthly Profit and Loss Statement for remainder of current year and annually for the following three (3) years (include assumptions). _____

 

Schedule of Outstanding Debt _____

 

Copy of Mortgage or Lease _____

 

Note: All tax returns and financial statements must be signed and dated.

Charles Daniel BPS Book By Author Charles Daniel, DRC's Managing Partner

Get Social with Us!

Daniel, Russell&Charles Co.,LLC

Corporate Office

980 9th Street, Suite 2130

Sacramento, CA. 95814
(916) 444-9036 Office
(888) 441-3983  Fax

drc@drccompany.com

 

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USA Locations:

California

Colorado
Georgia
Louisiana

Miami
New York
Washington  D.C.

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Global Locations: 

Britain

Dubai

Canada
China
India
Brazil
Mexico

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