DOCUMENTATION CHECKLIST


IF YOU ARE A FULL TIME W-2 EMPLOYEE ON SALARY OR HOURLY:

1) COPIES OF W-2'S AND/OR 1099'S FOR THE PAST 2 YEARS

2) COPIES OF MOST RECENT PAYROLL STUBS (COVER 30 DAYS)

3) MOST RECENT MONTH'S BANK STATEMENTS FROM ALL BANK ACCOUNTS

4) MOST RECENT STATEMENTS FOR ANY 401(k)/SEP/INVESTMENT ACCOUNTS


IF YOU ARE SELF EMPLOYED, OR ON COMMISSION, OR PART-TIME,
ADD THE FOLLOWING:

5) COPIES OF 1040 INCOME TAX RETURNS FOR PAST 2 YEARS

6) COPIES OF 1120 (S) OR (C) AS APPLICABLE FOR PAST 2 YEARS

7) COPY OF YEAR-TO-DATE PROFIT AND LOSS STATEMENT (IF YOU OWN YOUR

OWN COMPANY)

IF YOU CURRENTLY OWN ANY RENTAL PROPERTY, ADD THE FOLLOWING:

8) COPIES OF CURRENT LEASES

IF YOU ARE PURCHASING A HOME, ADD THE FOLLOWING:

9) COPY OF PURCHASE AGREEMENT - IF ALREADY EXECUTED


IF YOU ARE REFINANCING YOUR HOME, ADD THE FOLLOWING:

10) COPY OF PROPERTY TAX STATEMENT

11) COPY OF HOMEOWNERS INSURANCE DECLARATIONS PAGE


IF YOU ARE DIVORCED, OR BANKRUPT IN THE PAST 7 YEARS, OR OWN PROPERTY ON A CONTRACT-FOR-DEED, ADD THE FOLLOWING AS THEY MAY APPLY:

12) COPY OF DIVORCE DECREE

13) COPY OF BANKRUPTCY AND DISCHARGE PAPERS

14) COPY OF CONTRACT FOR DEED