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STATEMENT OF MONEY LENDER LOAN INFORMATION

STATEMENT OF MONEY LENDER LOAN INFORMATION 2026

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35 votes

The document is a form from the Bureau of Medical Marihuana Regulation for individuals or entities lending money to applicants seeking a state operating license for a marihuana facility. It requires detailed information about the applicant, the money lender, and the loan specifics, including any interests in the facility or other marihuana-related licenses. The form also includes an acknowledgment and attestation section for the money lender to confirm compliance with relevant regulations.

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Click ‘Get Form’ to open the STATEMENT OF MONEY LENDER LOAN INFORMATION in the editor.
Begin by entering the applicant's information, including their name, prequalification number, FEIN/SSN, business name (if applicable), and contact details.
Next, fill in the money lender demographic information. This includes the lender's name, member/director/officer details if applicable, FEIN/SSN, date of birth (for SSN entries), business address, phone number, mailing address (if different), and email address.
In the loan information section, describe the type of instrument securing the line of credit or debt. Be sure to attach a copy of this instrument.
Indicate the amount of the loan and whether the money lender will have any interest in the marihuana facility beyond being a lender. If yes, provide details in question 4.
Lastly, complete the acknowledgment section by signing and dating where indicated. Ensure that all required signatures are included for validation.

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Versions	Form popularity	Fillable & printable
2022	4.7 Satisfied (22 Votes)
2018	4.3 Satisfied (35 Votes)

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What is a statement of loan?

Bank Statement: Each piece of the bank statement helps complete the financial picture. Lenders want to see financial consistency and responsible money management. This helps them feel confident that the borrower can handle the financial commitment of a mortgage.

What is a current lender statement?

It is supplied by the homeowners current lender detailing the financial standingof the mortgage. This includes the balance, the interest rate, time remaining as well as other pertinent information.

How do I get a bank statement for a loan?

Find statements, proof of account and tax certificates In Internet Banking select Documents. Choose a document type, an account, credit card or loan, and a date range. Select Search. Choose a document to open, download, email or print.

How do you get a mortgage statement?

A Guide to Accessing Mortgage Statements Online from Major Banks Log into the TD account online or on the mobile app. From the slide-out menu, select my accounts. Select your mortgage account (your mortgage details will be displayed). Select the summary tab. Select which statement you want to print or download.

Are bank statement loans legit?

A bank statement loan allows you to qualify for a mortgage using bank statements rather than tax returns. Its most often used by self-employed borrowers. Not all mortgage lenders offer bank statement loans. You might need to work with a mortgage broker to find one.

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