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.