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Fannie mae business Form: What You Should Know

What is the Seller's responsibility for the company and its businesses? 路 Identifies and identifies the entity's current and intended corporate officer(s) 路 Identifies the applicant's current and intended CEO(s) 路 Identifies the applicant's intended treasurer/CFO/CMO /CFO(s) 路 Verifies that applicant is the owner of the business 路 Completes the appropriate business licenses and registrations 路 If owner, submits appropriate business income tax returns and/or business tax withholding records 路 Completes and receives appropriate approval, approval in proper form, and documents聽 What if the applicant has a partner? 路 Submits appropriate agreements and/or documents to demonstrate that the partnership is operating at arm's length 路 Verifies that the partnership has appropriate filings in any state, city or county, or on any securities clearing agency.聽 What if the applicant is not a partnership? 路 Does not have sufficient capital to file an income tax return, or to make tax withholding filings, or to meet the Fannie Mae sales and service requirements; in this case, a non-federal Fannie Mae agent will be contacted; and the company may be required to file an application with the U.S. Treasury Department. (Note that certain types of LCS fall under this category.) 聽 What is the Seller's responsibility for the company and its businesses? 路 Identifies and identifies the entity's current and intended corporate officer(s) 路 Identifies the applicant's current and intended CEO(s) 路 Identifies the applicant's intended treasurer/CFO(s) 路 Completes the appropriate business licenses and registrations 路 If owner, submits appropriate business income tax returns and/or business tax withholding records 路 Completes and receive appropriate approval, approval in proper form, and documents聽 How do I know if it is my property? 路 Determine who is the primary owner by asking the borrower for proof of ownership 路 Determine the legal ownership by determining the legal entity's filing and/or registration status 路 Verifies that the business does not have a registered agent in any state, city or county and is not required to file an income tax return, or meet any tax-related requirements 路聽Completes and receive appropriate approval, approval in proper form, and documents and any IRS Form 1065, Schedule K-1聽Form 1003.2 鈥 Qualified Mortgage Purchase Agreement.

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