Client Checklist
A checklist of some typical documents needed in a mortgage transaction.
Employment Documents
If you have are employed by someone else:
• 1 month most recent pay-stub
• 2 years most recent W-2
• 2 years most recent personal tax returns Form 1040 (Please include all schedules)
If you are self-employed:
• 2 years most recent personal tax returns Form 1040 (Please include all schedules)
• 2 years most recent corporate tax returns for all business Form 1120 (Please include all schedules)
• 2 years most recent W-2, 1099, or K-1 (If applicable)
Asset Documents
• 2 months most recent bank statements for all banks, retirement, and investment accounts
• Mortgage payment statements for all properties owned
• HOA, Insurance, and property tax bills for all properties owned
• Up to date information on current debt (car loans, credit cards, etc..)
Personal Identification
• Copy of photo I.D.
o U.S. Citizens – Driver’s license, parts, government issued I.D.
o U.S. Permanent Resident – Green Card
o Foreign National – Valid U.S. Work Visa (Example: H1b or L1)
Have additional questions? No problem, give us a call or send us an email. We are always happy to assist in any way we can.
703-827-0899 / apply@trustworthyloan.com