Due Diligence Documents

When the Bank is lending to a Landlord on a commercial real estate project the following due diligence documents are recommended in addition to the standard loan documentation package for commercial real estate (See Chapter 8):

     Physical Inspection Report

     Property Management Agreement

     Property Operating Statements

     Certified Rent Roll

     Tenant Correspondence File Review

     Abstracts of Tenant Leases

     Tenant Estoppel Letters

     Zoning Certificate