| 1. |
Drivers license and social security card. |
| 2. |
Residential address for previous 2 years. Provide landlord or mortgage holder
addreses and account number. |
| 3. |
Names, addresses and phone numbers of each employer for the previous 2 years. |
| 5. |
Pay voucher for previous month and W2's for the past 2 years. |
| 6. |
Names, addresses, account numbers and balances of all checking, savings and IRA
accounts and other liquid assets. |
| 7. |
Bank statements from previous 3 months. |
| 8. |
Estimated value of automobiles, furniture and personal property. |
| 9. |
Address of all real estate owned. Names, account numbers, payments and balances
owed. |
| 10. |
Names, addresses, account numbers, monthly payments and balances of all open
credit. |
| 11. |
Credit report and appraisal fees. |
| 12. |
Copy of settlement and/or discharge papers for any divorce or bankruptcy. |
| 13. |
For VA Loans Only: Copy of statement of service (Active Duty) or Certificate of
Eligibilty and DD 214 (Retiree). |
| 14. |
For Self-Employed Only: Tax returns (personal and coporate) for previous 2
years and year-to-date profit and loss statement. |