(Please see referenced Multifamily Seller/Servicer
Guide sections for a full description of each item listed)
Guide
Section
Description
19.6
Any item included in the preliminary underwriting package for which there is a material change
17.10(b)
Copy of
written Quote, if applicable, or date and terms of the verbal Quote the Borrower has selected
17.10(c)
Seller's
certification, including
Seller's compliance
with representations and warranties
Seller's determination
that neither the Borrower nor any Borrower Principal is named a "specially
designated national and blocked person" (SDN) on the current U.S.
Treasury Department Office of Foreign Assets Control (OFAC) list
17.10(e)
Borrower
Certificate (Form 1115) for each Borrower and Borrower Principal
17.10(f)
Certified
financial statements of Borrower and Borrower
Principals [See Section 17.2(f)]
17.10(g)
Credit
reports [See Section 17.2(j)]
17.10(h)
Real Estate
Schedule (Form 1116) [See Section 17.2(k)]
17.10(i)
Wood-boring insect inspection report, if applicable
17.10(j)
Certified
rent schedule, dated within 30 days of package submission [See Section 17.2(i)]
17.10(k)
Certified
historical property financial statements for the three preceding
three completed fiscal years [See Section 17.2(f)]
17.10(l)
Certified current property financial statements for the current year-to-date fiscal year (dated within 30 days of package submission) [See Section 17.2(f)]
17.10(m)
Updated Seller’s pro forma
property financial statements [See Section 17.2(f)]
17.10(n)
Inspection
and rent verification schedule
17.10(o)
Flood zone determination (FZD) meeting the requirements of Section 31.9
19.6(c)
Appraisal,
if required by Freddie Mac [See Chapter 12 and Section 17.10(c)]
17.10(q)
Environmental
report (See Chapter 13)
17.10(r)
Engineering
report or engineering survey (See Chapter 14)
19.6(d)
Aerial
photographs, if applicable, labeled with an arrow indicating North and labeled to indicate points of interest
17.10(t)
Proof of
zoning; damage restoration statement (See also Section 8.5)
17.10(u)
Building
code documentation
17.10(v)
Access
easements and amenity and/or recreational facility easements, both with analysis and recommendations, if applicable
(See Sections 8.8 and 8.9)
17.10(w)
Laundry
lease, if applicable [See Section 8.11(b)]
17.10(x)
Commercial
leases, if applicable [See Sections 8.2(b) and 8.11(a)]
17.10(y)
Management plan
or management agreement
17.10(z)
Ground
lease information, if applicable (See Chapter 30)
17.10(aa)
Registration
of rental units, if applicable
17.10(ab)
Personal
property exclusion list, if applicable
17.10(ac)
Seller's
mortgage loan application with Borrower, including authorization to use property and transaction information
17.10(ad)
Borrower's
and/or guarantor's organizational documents (See Section 9.7)
17.10(ae)
Verification
of Collections (Form 1144), with the “last full month” dated within 30 days of package submission
17.10(af)
Evidence
of insurance, Seller/Servicer Certification of Insurance Coverage (Form 1133) and amount of required insurance premium
17.10(ag)
Moisture Management
Plan [See Section 8.3(a)], if available (If the Moisture Management Plan is not yet available, it must be submitted with the final delivery package.)
17.10(ah)
Real estate tax bill (most recent from Property’s local governing body)
17.10(ai)
Purchase agreement and purchase agreement analysis [See Section 17.2(m)]
17.10(aj)
Calculation of prepayment premium (updated), if applicable for a refinance
17.10(ak)
Certified breakdown of construction costs, if Borrower built the Property and the Property is less than one year old
17.10(al)
Preliminary
legal issues memorandum
19.6(e)
Other Assessment [If the Seller has submitted an Annual
Loan Management and Physical Inspection Assessment (ALI) within 90 days prior to the submission of the full
underwriting package, the Seller may submit a copy of that ALI in lieu of an Other Assessment]
