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.
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Daniel, Russell & Charles Co.,LLC
500 Capitol Mall, Suite 2300
Sacramento, CA. 95814
(800) 842-3511 Office
(916) 444-0823 Direct Line