Real Estate Due Diligence Checklist Page 5
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8Real Estate Due Diligence Checklist
Responsible Party
Status
Due Date
Tab
5.
Tenant estoppel certificates
6.
Copies of all tenant correspondence for
the past 3 years
7.
Summary of pending leases and terms
D. CONTRACT/LEGAL
1.
Negotiate purchase & sale (price, deposit)
2.
Timing (deposit, due diligence, close of
escrow)
E. TITLE/SURVEY
1.
APNs
2.
Escrow (title office, escrow number)
3.
Preliminary Title Report
(a)
Liens
(b) Assessments
(c) Easements
(d) Access
(e) Environmental
(f)
CC&Rs
(g) Zoning
(h) Other
4.
Copies of all underlying title and
exception documents
5.
UCC and judgment lien searches in Seller
6.
ALTA as-built survey
7.
Copies of subdivision and parcel maps
8.
Restrictive covenants, easements and
common area agreements
9.
Description, ownership and operation of
adjacent land uses
10. Flood zone certificate and seismic zone
map
11. Obtain PML study
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Instructions For Form 8867 - Paid Preparer's Due Diligence Checklist For The Earned Income Credit (eic), The Child Tax Credit (ctc)/additional Child Tax Credit (actc), And/or The American Opportunity Tax Credit (aotc) - 2016
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Parent category: Life