Valid ID – Driver’s License and Social Security card or Permanent Residence card.
Current pay stubs or, if self employed, your tax returns for the past two years.
Bank statements for the past two months.
Investment account statements for the past two months.
Life insurance policy.
Retirement account statements for the past two months.
Make and model of vehicles you own and their resale value.
Credit card account information.
Auto loan account information.
Personal loan account information
Addresses for the past two years
Self-Employed or Paid Comission
P&L Statement – current year-to-date (if self-employed).
Balance Sheet – past two years (if self-employed).
Tax Returns – two years of signed Federal tax returns and all schedules (including K-1s).
Home Purchase
Copy of sale contract
Currently Renting
Rental History – Landlord’s name and numbers for the past two years.
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