This checklist provides a general idea of the documents and information that will be necessary for a due diligence investigation for acquiring on-going operations for assets or stocks.
Reit Due Diligence Checklist Form
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US-DD0721
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If you own shares in a REIT, you should receive a copy of IRS Form 1099-DIV each year. This tells you how much you received in dividends and what kind of dividends they were: Ordinary income dividends are reported in Box 1. Capital gains distributions are generally reported in Box 2a.
At Origin, our due diligence process goes above and beyond a standard procedure and generally can be separated into five categories of steps that can occur in any order: operational, financial, legal, physical and environmental.
To qualify as a REIT, a company must have the bulk of its assets and income connected to real estate investment and must distribute at least 90 percent of its taxable income to shareholders annually in the form of dividends.
It's important to conduct your due diligence before committing to buying a rental property....Run a value projection.Assess the location.Make sure there's adequate parking.Conduct a thorough physical inspection.Analyze HOA rules.Review environmental issues.Collect repair estimates.Conduct a property appraisal.More items...?
Due Diligence for Hiring an EmployeeAsk for three references and personally verify at least two.For professional positions, verify that the person has the credentials they listed on their resume.Test their skills to see if they have core knowledge.Psychological testing is important for high-stress positions.More items...?
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This completed questionnaire along with review of the property's leases and service contracts should uncover potential REIT income issues. I. Tax Due Diligence Leading Practices.2. REIT - Regulatory Landscape. 7. Preclosing tax, compliance and other potential liabilities of the REIT. Generally, the REIT must pay the tax due in full no later than the due date for filing its tax return (not including extensions).