Foreign National Loans:
* Are you a Foreign National Looking to Purchase an Investment Property or Second Home in the U.S.?
|
Acceptable Permanent Resident Alien Documents
Must provide one of the following:
- Valid alien registration card INS I-551/I-151
- Conditional alien registration receipt card (INS Form I-551) with a valid INS Form I-751 filing receipt (petition to remove the conditions of residency)
- Valid foreign passport which contains the reading “Processed for I-551, Temporary evidence of lawful admission for permanent residency. Valid from (date). Employment Authorized.”
Acceptable Non-Permanent Resident Alien Documents
Must provide one of the following:
- A copy (front and back) of a valid visa allowing residence in the U.S. for at least 90 days from the date of the loan funding.
- Visa I-94 with classifications E-1, E-2, G-4, H-1, H-2, H-3, L-1, TC-1 and TN. Borrower must not possess diplomatic immunity.
- Notice of Action for Case Type I485-Application to Adjust to Permanent Resident Status. The form must state that the application has been approved.
In all cases where the documentation provided to complete the Alien Status ID Certification contains a photo ID of the Borrower(s); it must be removed from the active file and turned upside down on the left side under all of the legal documents.
Foreign Nationals
In all cases where the documentation provided to complete the Alien Status ID Certification contains a photo ID of the Borrower(s); it must be removed from the active file and turned upside down on the left side under all of the legal documents. Foreign Nationals who have no lawful residency status in the U.S. are NOT considered non-permanent resident aliens and are not eligible for financing.
Diplomatic Immunity
Due to the inability to compel payment or seek judgment, transactions with individuals not subject to United States jurisdiction are not eligible. This includes embassy personnel with diplomatic immunity.
|
