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




