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.