Guidance

Custom Build Serviced Plots Loan Fund: due diligence

These documents explain the detailed due diligence process and the information you will need to provide.

From:
Homes and Communities Agency
Published
23 January 2015
Last updated
24 July 2015 鈥� See all updates

This publication was withdrawn on

The guidance and supporting documents for the Custom Build Serviced Plots Loan Fund have been archived. To apply for government supported funding, please visit the Home Building Fund page.

Applies to England

Documents

PDF, 689 KB, 7 pages

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MS Word Document, 53.2 KB

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MS Excel Spreadsheet, 1.31 MB

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PDF, 535 KB, 6 pages

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MS Word Document, 317 KB

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PDF, 676 KB, 3 pages

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Details

These documents provided guidance on the detailed due diligence process, including how to complete the due diligence questionnaire.

Updates to this page

Published 23 January 2015
Last updated 24 July 2015 show all updates

  1. DD6 Know Your Customer questionnaire updated

  2. Know your customer documents added.

  3. DD5 Custom Build Serviced Plots Loan Fund: Certificate of Title added

  4. DD4 - CBSP Cashflow added.

  5. First published.

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