DOCUMENT CHECKLIST

Two most recent paystubs covering the last 30 days

W-2s for the last two calendar years

Two most recent statements for all checking, savings, CD, money market, and/or securities-brokerage accounts (please include all pages)

Two most recent statements for all retirement accounts (IRAs, SEP-IRAs, 401-(k)s or 403-(b)s)

Two most recent statement of stock options, employee stock option purchase plans, and similar if you’re using them as part of the down payment or for closing costs

Federal tax returns (1040s) for the last two calendar years; please include complete returns with all schedules filed

YTD Profit & Loss Statement if you’re self-employed or an independent contractor

All federal K-1s, partnership returns (1065s) and corporate or S-corp. returns (1120s or 1120-Ss) for the last two calendar years

Mortgage, real estate tax, and insurance premium statements for all properties currently owned

Leases on all rental properties you may own, if applicable

Complete bankruptcy papers, if applicable

Divorce decree and settlement statements, if applicable

State-issued driver’s license or passport showing your date of birth to satisfy Patriot Act requirements

If not a U.S. citizen: a resident alien card (front and back); resident alien application or H1B or L1 Visa plus passport as applicable