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