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DOCUMENTATION REQUIRED FOR All LOANS. Please print out the entire forms and check off everything. Place in PDF format only

SS

I am going to need you to go GATHER ALL OF THE DOCUMENTATION FIRST. Please make pdf documents label each as indicated below save to your computer. Do not combine documents each one must be pdf and labled

 

____ Your id

_____ drivers License

______social security card

I need your current pay stubs and every pay stub that you receive until you get the keys in your hand.

_____ last paystub

_____ paystub before last

I need your , 2020 and 2021 Federal Tax Returns all pages

—— 2021 federal tax return all pages

_____2020 federal tax return all pages


your w2s

——-2021 w2

__2020 w2

____ 2019 w2


Go to transcripts

GET THE 1040T TRANSCRIPTS FOR a 2020 and 2021

___ 1040T TRANSCRIPT & WAGES

___2020 1040T transcript and wages

___2021 transcript and wages

Social Security

Are you receiving social security Benefits? If yes see below

I need a letter from the Social Security Administration If you’re receiving Social Security stating your 2022 monthly amount and I need forms 1099 for 2021, 2020, 2019

_____ Current award letter 2022

_______1099/1098

______ 1099/1098 for 2020

____ 1099/1098 2021

www.ssa.gov online

go online and create an account . Once you create an account download information

call 8667083210 the social security office as a last result have them fax to you. If you do not have a fax number call me

Pensions

Are you receiving any form of a pension???

If yes see below

If you are receiving military retirement or any form of pension .

I need a letter stating that the pension is a lifetime benefit and the current monthly amount for 2022

and the yearly amounts you received for 2021and 2020 from DFAS OPM or what other retirement fund you’re receiving. Form 1098 or 1099

____2022 current benefit amount and MAKE SURE IT SAYS LIFETIME benefit

_____PENSION 1099 or 1098

_____2020 pension or retirement 1099 OR 1098

———2021 pension or retirement 1099 or 1098

Call your pension provider.

Tell the pension agency you need a benefit verification letter stating that it’s a lifetime benefit, the monthly amount you are receiving in 2022 and YEARLY received for 2021 and2020 it’s a phone call. Forms 1099 OR 1098. You can call them or go online to their website


 state of md  PENSION OFFICE NUMBER

Local: 410-625-5555

Dfas(MILIARY PENSION) 800-321-1080

https://www.dfas.mil/retiredmilitary.html

OPM government retirement

https://www.opm.gov/retirement-services/


888-767-6738

VA 18008271000 if veteran or active or spouse

_____need the Certificate of Eligibility can get from www.ebenefits.va.gov create account go to manage benefits , go under housing look for Certificate of Eligibility  save to your desktop

____certificate of eligibility

____I need your DD-214  offline www.ebenefits.va.gov

There will always be something else most of the VA information can be found online at www.ebenefits.va.gov

I need a letter saying your percentage of disability if you’re VA Disabled showing your percentage of disability rating and your monthly amount of benefit for 2022

and a printout of the amount you receive for 2022, 2021,2020 offline on site

_____2022current amount and rating

______2022 YEARLY

_____2021 yearly total get printout

______ 2020 yearly


Bank Statements

I need bank account statements all pages front and back for the last 2 months and every statement that you get until you move into your home. I need all pages even if the pages are blank. I need in a pdf format. I need all accounts that you have deposits going into .

_____ last month bank statement

______ prior month bank statement

Asset Informaion(get from payroll or offline)

___401k retirement quarterly statement

____ thrift saving plan

____IRA

_____ Trust

What is the year of your cars make and models and value?

_________________________

_________________________

CURRENT HOMEOWNERS ONLY

Please contact your lender. State you need for financial affairs. Do not say for refinancing.

_____Current month Mortgage statements for every property

______ property 1

________property 2

________property3

________property 4.

____

_ I need 24 year payment history 24 statements or call lender to get payment history. You may can pull offline. Every house .

——- Please contact your lender. State you need for financial affairs. Do not say for refinancing.

_____Mortgage Note should be 8 pages . It will say FHA, VA or conventional note. It will be in your settlement package or request from lender. I repeat say it is for your financial affairs. Do not say refinancing.

_____Homeowners insurance paid receipt and current declaration page. Call insurance agent have them to email them. You will be changing the mortgage e clause once I provide you with a loan number

_____ Utility Bill

______ Payoff of loan current lender

Call lender request payoff statement that will show what you actually owe. Your mortgage statement does not show the correct amount.

the payoff statement make it good for 45 days . Again do not say it is to refinance. Please say it is for financial affairs.

HOA OR CONDO information

____home owners association contact name,number and 24 month payment history

____hoa current statement

_______hoa insurance information

Current va loan holders only skipping 2 payments no cash out

  ____Need id

____Dd214

_____mortgage statement 12 months

——— mortgage payment history from lender for 13 months.

_____homeowners insurance

_____VA NOTE from Settlement paperwork or lender

____ Utility Bill

Bankruptcy

Did you file Bankruptcy? If yes

____copy of all bankruptcy paperwork schedules a and b

_____discharge order

www.mdb.uscourts.

pay and download discharge and schedules

Foreclosure in the past?

Need deed in lieu of

Self employed

______Business license

_____24 months bank statements

_____ Last quarterly statement

______Profit and loss quarterly

Divorced??

need divoice degree

Receiving or paying child support

Need all orders, all pages and 12 month payment history

student loans??

payment agreement and payment plan



There will be a link to complete an online.

When you assemble all of the information are ready text 443.929.7772.
you must place all information in pdf format.

You will need to contact me once you assemble all the information scan and email the documents to havemorejoy2@gmail.com



Trust, Honesty & Integrity Matters

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