All Transactions
- Drivers License or State ID
- Paystubs for last 30 days
- Most recent two years W2’s
- Award letter for Social Security or disability income (if applicable)
- Checking/Savings Accounts: 2 most recent monthly statements
- Stocks/Mutual Funds: 2 most recent monthly statements
- 401k/Retirement Accounts: Most recent quarterly statement
- Mortgage statement for other real estate owned (if applicable)
Refinance Transactions
- Copy of most recent mortgage statement
- Copy of most recent property tax bill
- Copy of homeowner’s insurance declaration page
Purchase Transactions
- Fully executed purchase contract with all disclosures
- Copy of earnest money check
