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Mortgage Checklist

The following checklist is a helpful guide to the documentation generally required to complete your loan application.

Download our handy Mortgage Document Checklist here.

General Documents

  • Driver's license
  • Social security card

Wage-Earner Income

  • Pay stubs covering the most recent 30 days
  • W-2s or 1099s for the previous two years
  • Federal tax returns for the previous two years

Other Sources of Income

  • Disability, social security or retirement pensions: copy of the awards letter or other documentation of income received from these sources
  • Schedule C of your tax returns for the previous two years if you are involved with a sole proprietorship
  • K-1 schedule of your tax returns for the previous two years if you have an interest in a limited partnership
  • Partnership tax returns for the previous two years if you have a 25% or greater interest in a partnership
  • Corporate tax returns for the previous two years if you have a 25% or greater interest in a C corporation or S corporation
  • Signed year-to-date profit and loss statements for your business

Account Information

  • Current bank statements for the previous two months of all accounts
  • Retirement and/or brokerage account statements covering the previous two months for all accounts

Miscellaneous Documents

  • Relocation papers showing start date, pay and company buyout, if any
  • Your settlement or closing disclosure statement if you recently sold your home
  • Green card or Visa (if applicable)
  • Divorce decree and separation agreement: copy of complete, final decree and any other applicable documents
  • Child support or alimony: document showing 12 months of income received and evidence of continuation
  • Bankruptcy petition/discharge of debtors: copies of documents, including all schedules

Miscellaneous Information

  • Residence last two years
  • Employers for the previous two years
  • Rental information for the previous two years, including property address, dates of residence, landlord's name, address and phone number

 

First Equity Mortgage Incorporated
211 Grandview Drive, Fort Mitchell, KY  41017
Toll Free:  (800) 766-8862
Office:  (513) 891-8862
gfeldkamp@dreeshomes.com
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