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COOP DUE DILIGENCE REPORT FOR THE PROPERTY LOCATED AT MANAGED BY: ___ CHECKLIST Intake Sheet: Received ___ Not Received ___ Offering Plan: Amendments: Financials: o 2016: o 2017: o 2018: o 2019/ Budget

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How to fill out condo due diligence report

01

Gather all necessary documents related to the condo such as financial statements, budgets, reserve fund studies, minutes from board meetings, and any outstanding litigation.

02

Thoroughly review all the documents to identify any red flags or potential issues.

03

Inspect the physical property including common areas, amenities, and individual units to assess the overall condition.

04

Review the condo's rules and regulations, bylaws, and any special assessments that may be in place.

05

Consult with a real estate attorney or due diligence specialist to ensure all aspects of the report are thoroughly covered and documented.

Who needs condo due diligence report?

01

Potential buyers of a condo property

02

Real estate investors

03

Lenders providing financing for condo purchases

04

Condo associations looking to assess their financial health and compliance with regulations

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What is condo due diligence report?

Condo due diligence report is a document that provides detailed information about the financial and operational status of a condominium property.

Who is required to file condo due diligence report?

The condo association or management company is typically responsible for filing the condo due diligence report.

How to fill out condo due diligence report?

The condo due diligence report can be filled out by compiling financial statements, maintenance schedules, insurance information, and other relevant documents.

What is the purpose of condo due diligence report?

The purpose of condo due diligence report is to inform potential buyers or lenders about the financial health and viability of the condominium property.

What information must be reported on condo due diligence report?

Information such as the budget, reserve fund, maintenance schedule, insurance coverage, and any pending legal actions must be reported on the condo due diligence report.

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