Guidance

Custom Build Serviced Plots Loan Fund: due diligence

This publication was withdrawn on 25 October 2016

The guidance and supporting documents for the Custom Build Serviced Plots Loan Fund have been archived.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.

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

Documents

DD1 Due diligence and know your customer

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

DD2 Due Diligence Questionnaire

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

DD4 CBSP Cashflow

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

DD5 Custom Build Serviced Plots Loan Fund: Certificate of Title

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

DD6 Due Diligence - Know your customer questionnaire

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

DD7 Due diligence – Do you know your customer questionnaire submission document

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email mail@homesandcommunities.co.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Detail

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