| Identification Documents |
| Driver's License |
Yes |
Yes |
| Social Security Card |
| Income Documents |
| Salaried |
| Pay Stubs for 2 recent pay periods |
Yes |
Yes* |
| Last two years - W2 forms, 1099's |
| Last two years - 1040 (Personal Federal Tax Returns) with all supporting schedules. |
| Self Employed |
| Current year's Year to date Profit and Loss Statement to current month |
Yes |
Yes* |
| Last two years - Form 1120S / Form 1065 / Form 1120 Federal Corporate tax returns only with all supporting schedules |
| Last two years – K-1's with all supporting schedules |
| Other Income |
| Retirement Benefit Award letters with proof of 3 years continuance |
Yes |
Yes* |
| Social Security Award Letter |
| Disability Award Letter |
| Divorce Decree, Child Support Order & DES received payment history |
| Asset Documents |
| Checking / Saving Bank Account Statements: Bank statements for recent two consecutive months |
Yes |
Yes* |
Gift Funds:
- Completely filled Gift letter signed by the donor.
- Donor's bank statement
|
Yes |
No |
Retirement Accounts / Stocks and Bonds
- Recent statement covering minimum of 60 days
- Terms and Conditions of Withdrawal confirming sufficient access to withdraw funds whenever required
|
Yes |
Yes* |
| Transaction Specific Documents |
| Purchase |
| Purchase / Sales Contract or Offer to Purchase with all Addenda (Attachments and Enclosures) |
Yes |
No |
| Copy of the Earnest Money Check and Receipt from the Title / Escrow company
|
| Mortgage statements for mortgages associated with other properties owned |
Yes |
Yes* |
| Refinance |
| Mortgage statements for mortgages associated with other properties owned |
Yes |
Yes* |
| Current Mortgage Statement(s) |
No |
Yes* |
| Homeowner's Insurance Declaration page reflecting annual premium |
| Tax Bill / Tax Certificate |
| Current Homeowners' Association (HOA) bill |