Multi Lender Transaction Notice (RE 860), Rev 10/16 RE 860 Re860

User Manual: RE-860

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MULTI-LENDER TRANSACTION NOTICE
GENERAL INFORMATION
CHECK ONE
ORIGINAL NOTICE AMENDED NOTICE
1. NAME OF BROKER CONDUCTING TRANSACTION UNDER BPC SECTION 10237
2. BROKER LICENSE ID# 3. MONTH FISCAL YEAR ENDS 4. BROKER’S TELEPHONE NUMBER
5. FIRM NAME (IF DIFFERENT FROM 1)
6. ADDRESS OF MAIN LOCATION (STREET, CITY, STATE, ZIP CODE )
7. MAILING ADDRESS (STREET, CITY, STATE, ZIP CODE)
8. SERVICING AGENT — IDENTIFY BY NAME, ADDRESS, AND TELEPHONE NUMBER THE PERSON OR ENTITY WHO WILL ACT AS THE SERVICING AGENT IN TRANSACTIONS PURSUANT
TO BPC SECTION 10238 (INCLUDING THE UNDERSIGNED BROKER IF THAT IS THE CASE)
9. TOTAL NUMBER OF MULTI-LENDER NOTES ARRANGED 10. TOTAL NUMBER OF INTERESTS SOLD TO INVESTORS ON THE MULTILENDER’S NOTES
11. INSPECTION OF TRUST ACCOUNT — BEFORE ANSWERING THIS QUESTION, REVIEW THE PROVISIONS OF PARAGRAPH (3) OF SUBDIVISION (K) OF BPC SECTION 10238. (See Page 2)
CHECK ONLY ONE OF THE FOLLOWING:
 Theundersignedbrokeris(orexpectstobe)requiredtolereportsofinspectionofitstrustaccount(s)withtheRealEstateCommissioner
pursuanttoparagraph(3)ofsubdivision(k)ofSection10238.
• Amountofmulti-lenderpaymentscollectedinthelastscalquarter: _______________________
• Totalnumberofinvestorsduepaymentslastscalquarter: _______________________
 TheundersignedbrokerisNOT(ordoesNOTexpecttobe)requiredtolereportsofinspectionofitstrustaccount(s)withtheRealEstate
Commissionerpursuanttoparagraph(3)ofsubdivision(k)ofSection10238.
 







15
15
SIGNATURE DATE
»
PRINTED NAME OF PERSON SIGNING THIS NOTICE
SIGNATURE OF BROKER OR DESIGNATED OFFICER OF CORPORATION DATE
»
PRINTED NAME OF BROKER OR DESIGNATED OFFICER OF CORPORATION
State of California
Bureau of real eState
Multi-lender transaction notice
.106
MULTI-LENDER TRANSACTION NOTICE
RE 860 Page 2 of 2
 
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
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
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       



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    

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
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        
  
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
        























   
       








      








Section 10238(k) of the Business and Professions Code

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