Form 3
Document Check List

EMPLOYMENT (Additional Information or Documents Will be Requested as Needed)

Employee / Salaried

______   ______ One Full month's recent pay stubs (If weekly last 5, bi-weekly last 3, monthly last 1)

______   ______ W-2 for last year

Self Employed: (Greater than 25% ownership of a business)

______   ______ Last years personal tax return

______   ______ Proof of YTD income

ASSETS

______   ______ Bank statements, investments, etc. – provide 2 months complete statements with ALL pages, for each account being verified. Include statements on all asset bearing accounts, checking, savings, retirement and investments. Verify enough assets for the down payment, closing costs and two months tax & insurance reserves.

______   ______ Copy or executed Earnest Money Contract & Deposit Receipt

______   ______ Copy of recorded Divorce Decree. (if applicable)

______   ______ Proof of sale of property

REFINANCES

______   ______ Copy of the most recent statement form current mortgage company.

______   ______ Copy of HUD-1 closing statement from purchase or last refinance.

______   ______ Copy of the title policy from purcahse or last refinance.

______   ______ Insurance info: Homeowners premium$___________Flood$________

______   ______ Annual taxes$_______________ H/O Assn dues$_______________

Loan Officer:__________________Ph:__________________Fax:____________________