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Identification:

PHOTO ID 
SOCIAL SECURITY CARD 

Income Documents:

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’SMost recent 2 years W-2’s for all employers
PAYSTUBS – Most recent 30 days paystubs showing YTD figures

Funds:

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.

Rental Documents:

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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AREAS WE SERVE

Rock Hill
Pineville
Beltmont
Mount Holly
Kannapolis
Mint Hill
Gastonia
Huntersville
Charlotte 

Address

Leilanni Flores Real Estate
3707 Latrobe Drive Suite 470

Charlotte NC 28211