Loan Checklist

Checklist

Residential Loan Documents Needed

  • Copy of Active Driver’s License/Government ID/Passport
  • Personal Tax Returns for the last most recent two years
  •  Copy of W2’s for the last most recent two years, for all employers
  • Copy of most recent 30 days’ pay stubs
  • Copy of most recent two months asset statement(s), all pages (Checking,Savings,CDs,etc.)
  • Copy of most recent quarterly statement(s),all pages (IRAs,401Ks,Brokerage/Investment(s).
  • (If applicable) Copy of School Transcript if attended school within the past two years and/or between jobs
  • (If applicable) Copy of most recent Social Security Award Letter(s)
  • (If applicable) Copy of most recent pension Award Letter(s)
  •  (If applicable) Copy of Child Support/Alimony, uniform support order (if receiving or contributing)
    • For self-employed, copies of most recent Business Tax Returns for the last two years (with all schedules)
    • For self-employed, please provide year-to-date profit and loss statement
    • For self-employed, copies of most recent K1’s and 1099’s for the last two years
  • For current homeowners, copy of most recent Tax Bill for all real estate owned
  •  For current homeowners, copy of most recent Homeowners Insurance declaration page for all real estate owned
  • For current homeowners, copy of last most recent statement/coupon for all outstanding mortgages

(Note: please scan or fax, no phone pictures)