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- Documentation Checklist
Checklist
- Identification
- If not a US Citizen, please provide Visa, Green Card or Permanent Alien Card
- Most recent 30 days of pay stubs
- All W-2 and/or 1099 forms for last 2 years
- Last 2 Years Tax Returns
- K-1's
- Business Tax Returns if ownership is greater than 25% and YTD P&L
- Last 2 Months of Bank Statements (all pages)
- Checking/Savings Bank Statements
- Brokerage and/or Retirement Statements
- Trust Fund
- Name and Number of Insurance Agent
- Signed Copy of Contract (purchase only)
- Survey
- Documentation for any large deposit other than payroll
- If other properties are owned:
- Mortgage statement or deed
- Tax Statement
- Insurance Policy
- Other documents may be required based on specific circumstances.