Site Improvements Underwriting Checklist

For Professional Developers and Contractors, the following is a list of basic underwriting information. Depending on individual circumstances, more or less information may be required.

Completed Request for Site Improvement Bond Questionnaire.

Financial statements (complete with schedules and footnotes) for your company prepared under generally accepted accounting principles as of the last three fiscal year ends.

Sales and work in progress reports for all existing projects.

Personal financial statements of all principals concurrent with your company’s most recent fiscal year end.

Copies of Business/Personal Bank Statements that will verify cash balance.

Current Personal and Corporate Tax Returns

Resumes of principal(s) and key personnel.

Partnership Agreement (if applicable) and/or Articles of Incorporation.

Limited Liability Company Articles and Operating Agreement.

3 Copies of Trust Agreements (if any assets of owners are held in Trusts).

Copy of Continuity Plan.

Project information if specific bonds are needed at this time. (Developer’s Agreement and the Town estimate)

For assistance, please feel free to contact us:

Phone: 877-426-7542
Email: info@masurety.com