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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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