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Bank Statement Loans – 2023

Bank Statement Mortgage Program for Self-Employed Borrowers

Purchase, Rate/Term, and Cash-Out – Up to $12,000,000

Key Benefits of Bank Statement Mortgages

* Accepts Personal and Business Bank Statements

* Borrower-prepared (unaudited) P&L supported by the most recent three months of Business Bank Statements

* Additional Income Sources may be used to increase qualifying income

* Asset Depletion accepted to supplement income and satisfy Ability-to-Repay (ATR) requirements

* 1099 Only Option – Use 1099 income alone or in combination with bank statements and/or asset depletion (Multiple 1099s allowed)

Bank Statement Help Desk: Income Optimization

Pre-Underwriting Analysis Before Lender Submission to ensure:

* Maximum Qualifying Income & Buying Power

* Pre-Underwrite Review – Identify potential conditions upfront for a smoother approval process

Self-Employment Verification (VOSE)

* CPA Letter verifying business details

* No P&L Statement Required

* No 4506-T or 4506-C Required

Jumbo & Super Jumbo Loan Limits

Loan Amounts: Up to $12,000,000 (Minimum 640 Credit Score)

Cash-Out Available: Up to $4,000,000

Eligible Property Types

* Single-Family Residences (SFR), 1-4 Units, Warrantable & Non-Warrantable Condos

Eligible Occupancy Types

* Primary Residence (Owner-Occupied)

* Owner-Occupied Investment (Borrower resides in one of the units)

* Non-Owner-Occupied Investment & Business Purpose

* Gift Funds Allowed (Up to 15% with a 5% borrower contribution)

Loan Scenario Form – No Credit Check Required

Need assistance? Contact our Bank Statement Help Desk 800-718-8906 for expert pre-qualification support.

Available in the Following States:

Alabama, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Hawaii, Illinois, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Mississippi, Missouri, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, and Wisconsin.

Alternative Income Documentation

Contact a Loan Officer

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Non-Qualified Mortgage Lending

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