Do you fund multi-family loans for Cuban-American or Venezuelan investors with ITIN numbers?
Yes. This is our core multi-family borrower profile. Cuban-American and Venezuelan multi-family property owners in Hialeah, Sweetwater, and Westchester often have significant real estate equity but income documentation — ITIN filing status, self-employment income from businesses that show modest taxable income despite strong cash flow — that disqualifies them from conventional refinancing. Our DSCR underwriting evaluates the property's combined rent roll. The domestic income documentation is not required.