Criteria A-Z

As we manually underwrite our mortgages we're much more flexible with our criteria than most. Using our common sense approach (and our ears!) means we can cater for a wide spectrum of solutions for your clients, no matter their circumstances.

Browse criteria by A-Z below or search criteria by keyword to find what you need.

Take a look at what we have to offer
Buy to Let Criteria
CCJs registered between 12 to 24 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any CCJs registered more than 12 months ago and less than 24 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had CCJs registered more than 12 months ago and less than 24 months ago on Buy to Let applications.

Last updated:

07 November 2019

CCJs registered between 24 to 36 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any CCJs registered more than 24 months ago and less than 36 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had CCJs registered more than 24 months ago and less than 36 months ago on Buy to Let applications.

Last updated:

07 November 2019

CCJs registered between 3 to 12 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any CCJs registered more than 3 months ago and less than 12 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had CCJs registered more than 3 months ago and less than 12 months ago on Buy to Let applications.

Last updated:

07 November 2019

CCJs registered in last 3 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any CCJs registered in the past 3 months on Buy to Let applications.. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had CCJs registered in the past 3 months on Buy to Let applications.

Last updated:

07 November 2019

CCJs registered over 36 Months ago
Our standard acceptability:

Not Ignored

Criteria definition:

Indicates if we can potentially ignore CCJs that were registered more than 36 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not ignore any CCJs that were registered over 36 months ago on Buy to Let applications.

Last updated:

07 November 2019

Company BTL affordability assessment
Our standard acceptability:

ICR based

Criteria definition:

This relates to the potential rental calculation we will apply. 

Our policy notes:

Normal BTL ICR requirements apply.

Last updated:

03 August 2023

Consumer Buy to Let (position and definition)
Our standard acceptability:

Acceptable

Criteria definition:

Indicates if we can lend when we consider the transaction to be a 'Consumer Buy to Let (CBTL)' and what our definition of a consumer buy to let is. A CBTL is often referred to as an accidental landlord.

Our policy notes:

Family Building Society can potentially accept applicants classed as a 'Consumer Buy to Let (CBTL)'

Last updated:

10 May 2018

Contract Reassignment
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept a situation whereby the purchaser is looking to buy a new build property from a third party (not the builder/developer). An example of this is whereby a third party has secured the property off plan and exchanged contracts but has not completed. They then sell the contract to a new purchaser. This is known as 'contract reassignment'. Sometimes this is for a premium of the original purchase price and sometimes it is without a premium.

Our policy notes:

These are not acceptable.

Last updated:

31 May 2018

Credit Checks with Equifax
Our standard acceptability:

Yes

Criteria definition:

Indicates if we use Equifax as a credit reference agency when assessing applications.

Our policy notes:

We currently use Equifax for our credit search facility

Last updated:

31 May 2018

Credit Checks with Experian
Our standard acceptability:

No

Criteria definition:

Indicates if we use Experian as a credit reference agency when assessing Buy to Let applications.

Our policy notes:

We currently don't use Experian for our credit search facility.

Last updated:

31 May 2018

Credit Checks with Transunion (formerly Callcredit)
Our standard acceptability:

no

Criteria definition:

Indicates if we use Transunion (formerly Callcredit) as a credit reference agency when assessing applications.

Our policy notes:

We currently don't use Callcredit for our credit search facility

Last updated:

31 January 2018

Credit Scores?
Our standard acceptability:

No

Criteria definition:

Indicates if we use 'credit scoring' to assess a client(s) mortgage application usually at agreement in principle (AIP) stage.

Our policy notes:

We don't credit score applications. Applications are assessed individually based on their own merit by underwriters.

Last updated:

31 May 2018

Criminal Convictions
Our standard acceptability:

Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have a criminal record.

Our policy notes:

Family Building Society can potentially accept applicants with criminal convictions.

Last updated:

15 January 2021

Debt Management Plan (Current/Unsatisfied)
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept a Buy to Let application from an applicant who is currently in a debt management plan.

Our policy notes:

We do not accept applications where there is an existing and unsatisfied debt management plan.

Last updated:

31 May 2018

Debt Management Plan (satisfied)
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept a Buy to Let application from an applicant who has previously had a debt management plan that is now satisfied.

Our policy notes:

We do not accept applications from applicants who have had a satisfied debt management plan.

Our outside policy allowances:

We could consider applicants who have had a satisfied debt management plan where this was satisfied at least three years ago. Please refer the application for further consideration.

Last updated:

31 May 2018

Debt Related: Payday loan (current)
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept a Buy to Let application from a borrower who is currently in a payday loan credit agreement

Our policy notes:

We do not accept applications where any applicant has a payday loan.

Last updated:

31 May 2018

Debt Related: Payday loan (previous)
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept a Buy to Let application from a borrower who has had a payday loan in the past but is not currently in a payday loan credit agreement.

Our policy notes:

We do not accept applications from applicants who have taken a payday loan.

Last updated:

09 May 2022

Debt Relief Order (Satisfied)
Our standard acceptability:

Acceptable

Criteria definition:

Indicates if we can consider an applicant with a satisfied debt relief order

Our policy notes:

Family Building Society can potentially consider an applicant with a satisfied debt relief order as long as it has been satisfied three years.

Last updated:

15 January 2021

Defaults registered between 12 to 24 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any Defaults registered more than 12 months ago and less than 24 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had Defaults registered more than 12 months ago and less than 24 months ago on Buy to Let applications.

Last updated:

07 November 2019

Defaults registered between 24 to 36 Months
Our standard acceptability:

Not Acceptable

Criteria definition:

Indicates if we can potentially accept applicants that have had any Defaults registered more than 24 months ago and less than 36 months ago on Buy to Let applications. Other factors will also be taken into consideration such as, but by no means limited to, number of adverse, value and the overall credit profile of an applicant.

Our policy notes:

Family Building Society will not consider applicants that have had Defaults registered more than 24 months ago and less than 36 months ago on Buy to Let applications.

Last updated:

07 November 2019

Affordability Calculator

Find out how much your residential client may be able to borrow. To see affordability for a Buy to Let client, use our Buy to Let calculator