The condo review response for The Ratcliffe was denied due to several issues including non-warrantable project status, missing 2014 budget, missing title, and missing insurance certificates. Specific insurance requirements were outlined, including building coverage, liability insurance, fidelity coverage, and walls-in coverage.
doj/DataSet10/EFTA01279925.pdf
{"key_people":["Michelle Connor"],"document_date":"2014-11-03","document_type":"correspondence","key_locations":["Amelia, OH"],"document_subtype":"Condo Review Response","key_organizations":["Fifth Third Bancorp"],"reference_numbers":["Loan Number","EFTA 00141190","EFTA01279925"]}