Loan Document List
Color copy of Driver’s License.
Color copy of signed Social Security Card
Color copy of resident alien card front and back (If applicable)
Last 2 months bank statements. (All pages and all accounts with fund that are going to be use for the purchase transaction)
401k, IRA, Life Insurance with cash value, stocks statement (If applicable)
Paystubs or paychecks covering the most recent 30 days of income (if applicable)
Must recent two-year personal tax returns, including all schedules and W-2’s or 1099’s.
Most recent two-year corporate tax returns for all businesses owned, including K-1’s (For business owners only)
If you receive child support income, we need the following: Final dissolution of marriage and marital settlement agreement all pages. (If applicable)
If you receive retirement income, we need the following: Social Security letter to verify your income (If applicable)
If you had bankruptcy within the past four years, we need the following:
Bankruptcy: Copy of discharge and all schedules (If applicable)
Real Estate: If you own property, please provide the following:
Most recent mortgage statements for all properties owned, including the primary residence (If applicable)
Proof of insurance (If applicable)
Copy of Homeowners association coupon for any condominiums owned (If applicable)
Copy of lease agreements for any rented properties