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