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 — 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This publication was withdrawn on

The guidance and supporting documents for the Custom Build Serviced Plots Loan Fund have been archived.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

DD1 Due diligence and know your customer

PDF, 689 KB, 7 pages

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DD2 Due Diligence Questionnaire

MS Word Document, 53.2 KB

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DD4 CBSP Cashflow

MS Excel Spreadsheet, 1.31 MB

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DD5 Custom Build Serviced Plots Loan Fund: Certificate of Title

PDF, 535 KB, 6 pages

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DD6 Due Diligence - Know your customer questionnaire

MS Word Document, 317 KB

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

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.

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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