Income
Name, address and phone number of
employer(s) for 2 years
Position, salary and term of employment.
Person to contact.
Most recent 30 day's paystubs showing YTD earnings.
Relocation agreement
Award letters (retirement, pension, SSI, etc)
Evidence of receipt of child support or alimony payments (12 month
history) |
Residence
Information
Address(s) for the past 2 years
If renting: landlords name, address and phone number
If you currently own a home: name, address and account number of
mortgage holder and loan balance
Sales contract, closing statement, or lease agreement on your present
home
If you have sold a home in the past 2 years, a copy of the closing
statement or a "HUD 1" settlement sheet |
Banking
Information
Bank or investment account statements for the last 3 months for all
accounts (all pages)
Address of bank or investment firm if not on statement
401-K, IRA and company thrift plan statements covering the most recent 3
months available, including documentation of any loans (i.e.
quarterly, semiannual or annual statement)
Copy of notes receivable
Documentation of any large deposits other than payroll deposits |
Gift
Funds
Gift letter: we will supply to you.
Copy of gift check
Proof of receipt of funds
Proof of donor's ability to provide funds
If You Are
Refinancing
Legal description (copy of deed)
Year end mortgage statement to show taxes and insurance
Copy of closing statement from purchase (FHA or VA loans only)
Copy of homeowner's insurance policy
|
If
Bonus or Commission Income Is More Than 25% of Gross Income
Signed copies of last two year's personal tax returns with all schedules
attached
Self-Employed or Sole Proprietor
YTD profit and loss statement
corporate or partnership returns with all schedules for the past 2 years
Personal tax returns with all schedules for the past 2 years
|
Monthly
Financial Obligations
Name and address of creditors
Account numbers, balances & monthly payments
copies of most recent statements
Evidence of payment of child support and /or alimony
If Currently
Active
Copy of orders if being transferred
Statement of service
Current Leave & Earnings Statement (LES)
Documentation for any advance pays
|
Partnership
Income
Complete
K-1's
Problem Credit or
Bankruptcy
Letter of explanation of circumstances
Bankruptcy discharge and debt statement
|
Miscellaneous
Fully executed sales contract with original signatures for new purchases
(all addendum's to be included)
Divorce decree (final decree and recorded separation/support agreement)
Current leases on all properties |
Veterans
Administration Loans
Certificate of eligibility (original)
DD214 (member 4 copy) |
|
