Documentation Checklist

Employment

____Name and address of employers for the past two years

____Copy of pay stubs for the previous 30 days (review deductions)

____Copy of last two years w-2 forms (review W’2s for accuracy of                

          job history  (if commissioned or paid by 1099, copy of last two years         complete tax returns)    

Self-employed

____Copy of last two years tax returns (personal and corporate);

           year to date P&L and Balance Sheet through the most recent quarter

____ Accountant Firm or CPA Name and Number for verification

Liabilities

____ Name and account numbers for all revolving and installment accounts

           (Can be obtained through credit report)

____ Name and account number for all mortgage loans for the previous two years

____ Name and address for landlords for the previous two years

____Letter of explanation for credit inquires for the past 90 days

Assets

____ Name, address, and account number for all bank accounts

____ Name, address, and account numbers for all brokerage accounts

____ Copies of bank statements covering last 3 months on asset accounts

____ Source deposits of $1000.00 or more

____ Copy of most recent statement for 401K, Savings Plan, etc.

Liabilities

____ Name and account numbers for all revolving and installment accounts

           (can be obtained through credit report)

Miscellaneous

____ Copy of driver’s license and social security card

____ Copy of fully executed divorce decree if applicable

____ Copy of signed purchase and sales agreement

____ Signed gift letter with source of funds from donor

____ Copy of earnest money deposit check

____ Copy of lease agreements on rental properties

____ Evidence of Child Support or Alimony Support