Document Checklist for all borrowers (Check the items then print the page.) BACK TO HOME PAGE
1.We need your help to prevent unnecessary delays and expenses on your loan. Please fax all necessary documents to your loan officer within 48 hours. Use this checklist to help.
2. You will receive a loan packet in the mail containing an application,
estimates and other disclosures for your loan. Please sign and fax () return with documents below.
Most recent pay stub totaling 1 month
Most recent two W-2 forms (for 2010 & 2011)
Most recent two months of bank statements with all pages
Checking Savings Time Deposit Money Market Other Brokerage
Account Stocks/Bonds IRA 40 IK Retirement
Most recent two years of Personal Federal (not state) Tax Returns (for 2010 & 2011)
Award letters for Social Security Income.
If we use dividend income; most recent three years of Personal Federal (not state) tax returns (2008, 2009, 2010)
Most recent two years K-l's for any Partnerships or S-Corporations you are involved in, with less than 25% interest (for 2009 & 2010)
Most recent Corporate Federal (not state) Tax Returns (1120 or 1120S) and
Partnership Returns (1065), if you have an ownership interest of 25% or more (for 2009 & 2010)
Interim Profit and Loss Statement and Balance Sheet for the above corporation or partnership (ownership interest 25% or more), covering the period immediately after the last filed tax return to within 3 months of today's date.
Complete schedule of Real Estate for all properties owned (mortgage payment, taxes, insurance,
Homeowners Association dues, maintenance, and rents received). PI Insurance declaration page or name and phone number of insurance agent, and policy number.
Copy of purchase contract and escrow instructions for purchase loans.
Written explanation for any past derogatory credit.
Written explanation for declining income from later year to earlier year.
Any other information that might be pertinent to the processing of your loan.
Copies of I.D. forms (front & back) 1. & 2. for all borrowers.
Loan Packet documents sent in mail Signed all documents by (date):
Check in the amount of for appraisal fee made payable to