Employer's verification address, contact phone number for personnel for all applicants.
Copy of all applicants last two years W-2s.
For self-employed, a Year-To-Date signed P&L Statement and current balance sheet. Copies of Tax Returns for the last two years.
Copy of applicants last 4 weeks pay stubs.
Copy of applicants Driver's License or photo ID and social security number.
Banks: Last 3 months statements
Current account statements received for all asset accounts (savings, checking, mutual funds, stocks, bonds, IRA, 401(k), etc.)
Loans: Names, addresses account numbers, current balance and minimum monthly payments for ALL accounts.
If applies, ALL PAGES of divorce decrees, property settlements, separation agreements, child support.
If applies, Bankruptcy papers with ALL PAGES and an explanation of the circumstances of the bankruptcy.
