Post on 08-Oct-2020
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WELCOME TO ABC CAPITAL CORP WHOLESALE COMMERCIAL MORTGAGE LENDERS
NO Personal INCOME CHECK MORTGAGES
• "A","B","C"-CREDIT COMMERCIAL MORTGAGES
• MANY PROPERTY TYPES
• MORTGAGE BROKERS PROTECTED! DIRECT LENDER!
Phone: (718) 380-7373 Email: quote@abcmortgage.us
Commercial Mortgage Lender & Conduit
Commercial Mortgage Loans for:
1 - 4 FAMILY "INVESTOR" RENTED HOUSES
ASSISTED LIVING FACILITY
AUTO REPAIR/MECHANICAL OR BODY SHOP
AUTO PARTS SHOP
BAKERY
BEAUTY PARLOR
CHURCH / HOUSE OF WORSHIP
COMMERCIAL CONDOMINIUM
DEPARTMENT STORE
DELI /CONVENIENCE STORE
DISTRIBUTION FACILITY
DRY CLEANER
FACTORY
FUNERAL HOME
GARAGE
GROCERY STORE
HEALTHCARE FACILITY
HOTEL
INDUSTRIAL PROPERTY
LAUNDROMAT
LIGHT INDUSTRIAL
MARINA
MIXED-USE PROPERTY
MOBILE HOME PARK
MOTEL
MULTIFAMILY (5+ UNITS)
NURSING HOME
OFFICE BUILDING
OFFICE CONDOMINIUM
PHARMACY
PROFESSIONAL OFFICE
RECREATIONAL PROPERTY
RESTAURANT
RETAIL STORE
RETAIL STRIP MALL
SCHOOL
SELF-STORAGE FACILITY
SHIPPING DEPOT
SHOPPING CENTER
STUDENT HOUSING
STORE & DWELLING
STORE & OFFICE
SUPERMARKET
TAVERN / PUB
TRUCK TERMINAL
WAREHOUSE
ASK US!
Phone: 718-380-7373 Fax: 718-380-7151
Email: quote@abcmortgage.us 179-14 Union Turnpike, Flushing, NY 11366
ABC Capital Corp. 179-14 Union Turnpike
Flushing, New York 11366
Phone: (718) 380-7373 Email: quote@abcmortgage.us
Dear Multifamily or Commercial Mortgage Inquirer,
Enclosed is a simplified commercial mortgage application package. It includes a typical
consumer application, instead of a more complicated commercial mortgage application.
Usually we can use the information on this simple form to provide an initial credit grade for
your multifamily or commercial mortgage inquiry.
Please complete these forms with the information you have available. If some information is not
available, return the forms to us anyway.
In order to complete the credit grade request, we need your signature(s) on the credit
authorization forms. Otherwise we cannot go forward.
We do NOT need any money at this point in time.
For more prompt service, please email the form to: quote@ABCmortgage.us
Or fax to "Quote Department - ABC Capital" at: 71 8-380-7151
We shall promptly respond to you with a preliminary credit grade, and an indication of possible
loan terms for your review. After you review the information, contact your account executive to
discuss the details.
Very truly yours,
Customer Service Department
ABC Capital Corp.
ABC CAPITAL CORP 179-14 Union Turnpike
Flushing, New York 11366
(718) 380-7373
BORROWER, PRINCIPAL, GUARANTOR
SIGNATURE AUTHORIZATION FORM
To whom it may concern:
I hereby authorize ABC Capital Corp. to conduct: (1) a consumer credit report and
verify other credit information, including past and present mortgage and landlord
references; and (2) a background investigation report and verify both criminal and civil
records. It is understood that a copy of this form will also serve as authorization by me
allowing ABC Capital Corp to conduct these checks.
The information ABC Capital Corp obtains is only to be used in conjunction with my
inquiry into the multifamily or commercial mortgage loan I am considering. This
authorization expires 180 days from the date below.
Privacy Act Notice: This information is to be used by the agency collecting it or its
assignees in determining whether you qualify as a prospective mortgagor under its
program. It will not be disclosed outside the agency except as assigned herein, or as
required and permitted by law. You do not have to provide this information, but if you do
not your application for approval as a prospective mortgagor or borrower may be delayed
or rejected.
First Name (of loan applicant) ______________________________________
Middle Name ________________________________________
Last Name ___________________________________________
Date of Birth ________________________________________
Social Security Number___________________________
Current Address______________________________________
City_______________________ State____________ Zip Code____________
Previous Address______________________________________
City_______________________ State____________ Zip Code_____________
Signature x__________________________________________ Date____________
ABC Capital Corp "Signature Authorization Form"
EXHIBIT 8
SCHEDULE OF REAL ESTATE OWNEDBorrower:Proposed status changes in the near future (sale, exchange, rental composition, etc.) should be described in remarks section. If percentage of ownership in any CASH FLOW Ownershipproperty is less than 100%, indicate other owners and their % in remarks section. Enity
Property Address Property % of Acq. Date Market Mortgage Date Name of Loan Monthly Monthly Taxes, Inc. Net Rental Status Type Owrshp Cost Value Liens Loan Due Mortgage Lender Number Rents Mtg. Pmt Maintenance Income
Date 1st
%Owner Occupied Rental Cost 2nd
Pending Sale Sold
Date 1st
%Owner Occupied Rental Cost 2nd
Pending Sale Sold $Date 1st
%Owner Occupied Rental Cost 2nd Pending Sale Sold $
Date 1st
% $ $ $ $Owner Occupied Rental Cost 2nd Pending Sale Sold $
Date 1st % $ $ $ $ $
Owner Occupied Rental Cost 2nd Pending Sale Sold $
Date 1st
% $ $ $ $ $Owner Occupied Rental Cost 2nd Pending Sale Sold $
Date 1st % $ $ $ $ $
Owner Occupied Rental Cost 2nd Pending Sale Sold $
$ $ $ $ $
THIS SCHEDULE IS TO BE ATTACHED TO AND MADE A PART OF MY LOAN APPLICATION. SIGNED___________________________________________ DATE: _ _/_ _/_ _
Exhibit 8-Shedule of Real Estate Owned (4/2000)
INCOME AND EXPENSE STATEMENT
Borrower Name:
Property Address:
Annual Income
Location/Tenant Monthly Income Yearly Income Lease Expiration
Less: 5% of Annual Income for Vacancy -$
-$
Operating Expenses
Annual Expenses
Repair & Maintenance
Heat
-$
-$
Authorized Signature: Date:
PROPERTY OPERATING STATEMENT (Period Ending __/__/__)
Type of Expenses
Real Estate Taxes
Total Annual Income
Electricity
Management Fee
Water & Sewer
Net Income Before Depreciation :
Insurance
Other Expenses (please specify)
Total Annual Expenses
ABC Capital Corp.
Basic Preliminary Information: Contact Information and Authorizations Form 4B
In order to facilitate submission and processing of your commercial mortgage loan request, please provide ABC Capital
Corp. with the following information and authorizations:
1. Property Inspection and Appraisal Contact Please list the name, address, and telephone number of the person to be contacted to arrange an appointment, inspection and appraisal of the subject property. Name _____________________________________________________________________ Address ____________________________________________________________________ Email Address _______________________________________________________________ Telephone Number ___________________________________________________________ _____ Owner _____ Superintendent _____ Occupant _____ Realtor _____ Other
2. Real Estate Broker (if applicable) Company Name ______________________________________________________________ Person to Contact _____________________________________________________________ Address _____________________________________________________________________ Email Address ________________________________________________________________ Telephone Number __________________________ Fax Number ______________________
3. Referring Third Party: Bank or Commercial Mortgage Broker (if applicable) Company Name _______________________________________________________________ Person to Contact _____________________________________________________________ Address _____________________________________________________________________ Email Address ________________________________________________________________ Telephone Number __________________________ Fax Number ______________________
ABC Capital Corp., or its authorized third party, is hereby authorized to order an abstract of title, departmentals, title insurance, and environmental insurance policies. Applicant Entity ___________________________________ X _____________________________________ Individually By _______________________________ ______________ X ______________________________________ Authorized Signature Date Individually
ABC CAPITAL CORP.
Office: 179-14 Union Turnpike, Flushing, NY 11366 Phone: 718-380-7373
SMALL MULTIFAMILY/COMMERCIAL LOAN SUBMISSION FORM (Third Party) -
Submit application package to: "quote@abcmortgage.us"
Date:______________________ Submitted Number of Pages:__________
To: New Application Dept, Attn: __________________________________________
From: ________________________________________________________________
Company:______________________________________________________________
Phone: Office_____________________________ Purchase______ Refi______
Cell:_________________________________Fax:________________________
Email:__________________________________________________________
Entity Borrower:__________________________________________________________
Individual Guarantor or Borrower ____________________________________________
Loan Amount Request: $______________________________________
Program:_____________________________________ Secondary Financing? ____________
Terms Quoted: Rate_________% Term_____Yrs. LTV_______% Preliminary Est DSCR______
Collateral Address & Description 1) Primary:______________________________________
__________________________________________________________________________
2) Secondary________________________________________________________________
Use of Funds:________________________________________________________________
Comments:__________________________________________________________________
____________________________________________________________________________
Documents Submitted: 1003_________ Credit Report_______ Contract _______
Broker Agreement: By Virtue of the signatures below, and, as of the date indicated Here __________: Broker Company known as ___________________________________________________ with offices at _________________________________________________________________________ willfully represents and warrants to ABC Capital Corp (Hereinafter known as ABC)with offices at 179-14 Union Turnpike, Flushing NY 11366, the following: 1. Broker is licensed and/or legally permitted to participate in the business of brokering commercial real estate loans, and shall provide ABC with all required & requested documentation. 2. Broker has and will comply with all local, state and federal laws and regulations as it relates to the conducting of its business. 3. All documentation submitted to ABC by Broker is, to the best of Brokers knowledge, true, complete and accurate. 4. Broker authorizes ABC to forward to Broker any and all documentation via its facsimile number or e-mail address, whether said documentation is or is not specific transaction related, including but not limited to any marketing material ABC may choose to forward to Broker. 5. Unless otherwise agreed upon by ABC in writing, ABC is not responsible or liable for fees or commissions due to Broker from borrower. 6. In the event any litigation is to materialize between ABC and Broker both parties agree that said litigation shall be decided in the State of New York system of jurisdiction and if ABC is the prevailing party, it shall be entitled to receive all costs and fees due or incurred as a result of said litigation including but not limited to reasonable attorney fees. This agreement shall be governed by the laws of the State of New York, and all parties agree, by virtue of this Agreement and execution thereof, to waive the right to a trial by jury should litigation result in the need for a trial. Agreed Venue is Queens County, New York. Broker Company Name:______________________________________________ by _X_______________________________________________________________ Print Name Here: Broker Principal and CEO Guaranty of Terms: X________________________________________________________________ Print Name Here: Email Address: _________________________________________________ Phones: Office _________________________ Cell__________ ______________
Office Address:_____________________________________________________