YOUR RESIDENCE HISTORY

Previous addresses for the last 2 years and how long you lived at each location.
If you currently rent, your landlord’s name, address and telephone number to verify the most recent 12 month rental history.

SAVINGS, CHECKING, & INVESTMENT ACCOUNTS

Checking/Savings Accounts:
2 most recent monthly statements.
Stocks/Mutual Funds:
2 most recent monthly statements.
401K/Retirement Accounts:
Most recent quarterly statements.

YOUR EMPLOYMENT HISTORY

Names and addresses for all employers in the last 2 years.
Dates of employment for each employer.
Letter explaining any gaps in your employment in the last 2 years. Pay stubs for the last 30 days.
Most recent 2 years W2s.
Most recent 2 years 1040s.
Year-to-date profit and loss statement and current balance sheet (if self employed).
Award letter and copy of most recent check for retirement, Social Security, or disability income.

MISCELLANEOUS (if applicable)

Complete Bankruptcy papers, including discharge.
Complete Divorce papers.
Driver’s License.

ADDITIONAL INFORMATION (if Refinancing)

Copy of most recent property tax bill.
Copy of most recent homeowner’s insurance bill.
Copy of most recent mortgage statement or coupon book.

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