SOCIAL SECURITY CARD
TAX RETURNS – Last 2 years Federal Tax Returns – all pages and all schedules
TAX TRANSCRIPTS – Last 2 years Tax Return Transcripts. Contact the IRS at 800-829-1040 or www.irs.gov to order
W-2’S – Most recent 2 years W-2’s for all employers
PAYSTUBS – Most recent 30 days paystubs showing YTD figures
BANK STATEMENTS – Last 90 days bank statements for ALL accounts (all pages). Identify monthly rent payment on bank statements
CD’S, STOCKS AND BONDS – Provide most recent statements—all pages, to show funds available for your home purchase
401 K RETIREMENT ACCOUNTS – Provide most recent statement all pages, to show funds available for your home purchase.
LEASE AGREEMENT – Provide a copy of your current (signed) lease agreement all pages.
CANCELLED CHECKS – Provide cancelled rent checks for the last 12 months, copy front and back. If the landlord is an apartment complex, we can accept a 12 month tenant ledger that shows rental payment history.
BANK STATEMENTS – If the landlord does not accept checks, we need to establish a system to show the rent is being paid. Provide 12 months of bank statements to show you withdraw the money to purchase a money order or cashier’s check.
Self - Employed:
FORMS 1099S Last 2 years Form 1099 from all employers
CORPORATE TAX RETURNS – Last 2 years Corporate Tax (IRS form 1120S or IRS form 1065) Returns and Individual Tax Returns along with the last 2 years Tax Return Transcripts for both Corporate and Individual. Contact the IRS at 800-829-1040 or www.irs.gov to order.
BANK STATEMENTS FOR SELF EMPLOYED Last 12 months bank statements for ALL accounts (all pages). Identify business deposits and business expenses; this creates the 12-month profit and loss statement.
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Leilanni Flores Real Estate Charlotte based Real Estate Team focused on delivering excellence. Ranked among the top 10 Real Estate Agents in Charlotte NC.