DOCUMENTATION CHECKLIST

We can promptly and definitively respond to your needs only when these documents are reviewed. Print this form and use it as your checklist. If you are missing documents I can advise you on quick and easy ways to obtain substitutes. Bring the checklist and documents appropriate to you to your initial consultation

• Consecutive paycheck stubs covering the last 30 days (five if paid weekly, three if paid every two weeks, two if paid twice a month, one if paid monthly).
• W-2 forms and complete copies of 1040 personal Federal Income Tax Returns with all schedules for the last two years.
• If you own a business: Copies of corporate, partnership or S-Corporation Federal Income Tax Returns with all schedules and K-1s for the last two years.
• Complete statements (all numbered pages) for the last three months for all checking/ savings/investment/retirement accounts. If you will be providing e-statements or a webpage printout, it will need to have your name and full account number on the printout.

If Applicable:

• Sales contract and/or listing agreement on house you are purchasing.
• Names, addresses and telephone numbers of your landlords for each residence you rented over the last two years.
• Complete copies of divorce decrees and associated amendments to support alimony and child support payments.
• Complete bankruptcy papers, including filings, discharge papers and list of creditors.
• Copies of transcripts or diploma showing the date of graduation if you graduated within the last 2 years.
• VA buyers: DD-214 and Certificate of Eligibility.

If Refinancing also include:

• Most recent mortgage statement for all current, open mortgages.
• Current homeowner’s insurance declarations page, including insurance agent’s name and phone number.