Copy of Government-Issued Photo Identification
Copy of Social Security Card
Income Documentation
Most recent 30-day consecutive paystubs with year to date gross earnings
W-2 forms & signed copy of personal federal tax returns for the previous 2 years
Social Security, Pension and/or Annuity
Copy of Awards Letter and Copy of Most Recent Benefit Check
Commission Income and/or Self-Employed
Signed copies of previous 2 years’ personal & business federal tax returns
Year-to-Date Profit & Loss Statement and Balance Sheet (self-employed)
Asset Documentation
2 consecutive months of checking and savings account statements (all pages)
Most recent quarterly 401(k) / IRA statement (all pages)
Most recent quarterly investment account statements (all pages)
Miscellaneous Documentation
Key Advisors (CPA, CFP, Insurance Agent, Realtor, etc…) contact information
Divorced and/or Separated
Signed copy of Divorce Decree including any stipulations or modifications
Signed copy of Separation Agreement including any stips or modifications
12 months verification of payment and/or receipt of child support
Bankruptcy within past 7 years
Copy of Discharge and Schedule of Creditors
Letter of Explanation for the Circumstances for the Bankruptcy
Executed Purchase Agreement & Addendums and Copy of Earnest Money Check
Rental Properties
Address(s), Market Value(s), Loan Information and Copies of ALL Leases
Landlord Name, Address and Phone Number (renters only)
VA Loan Applicants
Certificate of Eligibility Military Discharge Papers (Form DD-214)
Statement of Service
Most Recent Leave & Earnings Statement (in-service veterans only)
Name and Address of Closest Living Relative
