• Past two years personal federal tax returns complete with all schedules. If any year is on extension please provide a copy of the extension.

  • Copies of W2’s and all K-1’s corresponding to above-referenced tax returns.

  • Year to Date Profit and Loss Statements/Balance Sheets for all entities with an ownership of 25% or more

  • Past two years business tax returns for all entities with ownership of 25% or more

  • Copy of most recent 30-day pay-stub(s)

  • All pages of bank or brokerage statements for the last two months for liquid assets, IRA or other retirement funds.

  • Declaration Page of Home Owner’s Insurance and mortgage statements and HOA statement (if applicable) for all properties owned

  • Copy of Note for any subordinate financing- home equity lines of credit, etc.(if applicable)

  • A fully executed divorce decree or separation agreement (if applicable)

  • Copies of leases for any rental properties newly acquired (if applicable)

  • If currently renting, provide 12 month cancelled rental checks

For purchase transactions:

  • Copy of fully executed purchase contract with all counter offers

  • Contact name and phone number for listing agent and escrow officer