Transcription of Axos BankTM Portfolio Wholesale Guidelines Contents
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Axos BankTM Portfolio Wholesale Guidelines Contents
06/01/2023. Axos Bank Portfolio Wholesale Guidelines Contents : Ctrl click heading below to be directed to appropriate section 1031 Exchange Income Tax Payment Plan Adverse Credit Inquiries Agricultural Properties Installment Debt Alimony/Child Support Income Interest Only Alimony/Child Support Debt Interested Party Contributions Appraisal Age Investor Owned Residential Real Estate Asset Depletion IRA and Annuity Distributions Authorized User Accounts IRS 4506T. Auto Allowance Leaseholds Bank Statement Program Lease Payments Bankruptcy/Foreclosure/Short Sale Life Insurance Cash Value BDTI Calculation/Properties Pending Sale Liquid Assets Boarder Income Loans Secured by Financial Assets Borrower Eligibility Loans to One Borrower Bridge-to-Sale Loans Loan-to-Value Business Assets MERS. Business Debt in Borrower's Name Mold Inspection Report Capital Gains Mortgage Assumptions Cash Recapture Mortgage History CEMA Mortgagee Clause Commission Non Arm's Length Condominiums Non Occupant Co-Borrowers Condotels Non Traditional Credit Consumer Credit Counseling (Previous Non-Depository Assets Participant) Notes Receivable Currency Conversion NRA Borrowers Cooperatives Option to Purchase Corporation Income Overtime & Bonus Co-Signed Debts Part Time and/or Second Job Court Ordered Assignment of Debt Pledged Assets Credit History Power of Attorney Credit Scores Prepayment Penalty Cross Collateral Private Road Debt Service
Axos BankTM SFR Portfolio Matrix 1031 Exchange Assets for the down payment from a "like-kind exchange," also known as a 1031 exchange, are eligible if properly documented. The following documents are required: • The Closing Disclosure for the property sold by …
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