Driver License

Permanent Resident Alien Card/Green Card

Pay Stubs for 2 recent pay periods

Last two years - W2 forms, 1099’s

Current year’s Year to date Profit and Loss Statement to current month

2 Years of 1040 (Personal Federal Tax Returns)

2 Years of Business Returns – all schedules required

Year To Date Profit & Loss Statement to current month

Year to Date Balance Sheet to current month

Most recent 3 months business bank statements

Retirement Benefit Award letters with proof of 3 years continuance

Social Security Award Letter

Disability Award Letter

Divorce Decree. Child Support Order & DES received payment history

Checking / Saving Bank Account Statements. Bank statements for recent two consecutive months

Completely filled Gift Letter signed by donor & receipt – will be provided

Donor’s bank statement

Recent statement covering minimum of 60 days

Terms and Conditions of Withdrawal confirming sufficient access to withdraw funds whenever required

Purchase / Sales Contracts or Offer to Purchase with all Addenda (Attachments and Endclosures)

Copy of the Earned Money Check and Receipt from Title/ Escrrow company

Mortgage statements for mortgages associated with other properties owned

Current Mortgage Statements

Homeowners insurance Declaration page reflecting annual premium

Tax Bill / Tax Certificate

Current Homeowners Association (HOA) bill