Borrower Information Checklist

Borrower Information Checklist

In order to expedite the processing of your loan application, we may require the following information as it pertains to you. Prompt receipt of the information will greatly reduce processing time.

Not all information indicated may pertain to you or your situation, so please call us if you have questions regarding any of the items below.

INCOME

Current 2 Weeks Paystubs - Borrower

Current 2 Weeks Paystubs - Co-borrower

Lat Two Years W-2's

Last Two Years 1040's (w/schedules)

P&L Statement and Balance Sheet (self-employed)

Two Years 1120's (w/schedules)

Two Years Partnership Returns

Two Years K1's

Rental Agreement (used for income)

Proof of Other Income (Social Sec., Disability, Pension, etc.)

Verification Child Support

Copy of Notes Due Borrower(s)

ASSETS

3 Months Bank Statement

Copy of Stocks/Dividends

Gift Letter

CREDIT

Bankruptcy Papers

Date of Dischage Paper (BK)

Credit Explanation (if derogatory)

Divorce Agreement

PURCHASE/SALE RELATED

Purchase Agreement/Counter Offer

Sale Agreement

Sale HUD 1 (Closing Statement)

REFINANCES

Purpose of Refinance Letter

Warranty Deed

Home Owner's Title Insurance Policy

Home Owner's Insurance Policies (Fire & Hazard, Flood & Wind)

Real Estate Taxes

CONDOS/PUDS

Homeowner's Assoc. Name

Homeowner's Assoc. Phone

By-Laws

MISCELLANEOUS

Copy of Driver's License

Copy of Social Security Card

Copy of Green Card

Gap of Employment Letter

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